7231, Report:
#294480
Posted Date:
Dec 26 2007
Starluck Casino/Gregor Sinclair/Glady's Norway/ Starluck Casino RIPE OFF Sent Fake Check Toronto Ontario
I received a letter from Starluck Casino on December 22nd along with a cashiers check for $4,989.51, I was kind of confused for a moment but then I git really excited because it was only a couple daays away from Christmas and the money came just in time. So after my initial shock wo...
Entity
Starluck Casino
Categories: Cross-Border Scams
7232, Report:
#294440
Posted Date:
Dec 26 2007
Spring & Ass. Financial Group Winner of 48,750.00 in United States Funds FINAL AWARD NOTIFICATION for Readers Digest, Publishers Clearing House Online Sweepstakes Internet Games etc. Easton Maryland
Basically here is the letter. We received it on December 26th 2007 and a required a response by December 28th 2007.
RE: FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in ...
Entity
Spring & Ass. Financial Group
Categories: Lottery
7233, Report:
#294431
Posted Date:
Dec 26 2007
Star Luck Casino, Gregor Sinclair,Kevin Khan Award Notification-Publishers Clearing House Toronto Ontario
RECEIVED LETTER FROM STAR LUCK CASINO SAYING I WAS WINNER IN DRAWING FOR $97000 FRON PUBLISHERS CLEARING HOUSE. A CASHIERS CHECK WAS ENCLOSED FOR $4989.51 TO PAY PROCESSING FEES AND CLEARANCE FEES, I WAS TO CONTACT CLAIMS BROKER, kEVIN kHAN FOR VERICATION AND INSTRUCTIONS. kEVIN SAI...
Entity
Star Luck Casino, Gregor Sinclair,Kevin Khan
Categories: Lottery
7234, Report:
#294421
Posted Date:
Dec 26 2007
PlasmaNet Lottery scam, crdit card billing kidnapping Internet
I signed up for the FAST service of the Freelotto, from PlasmaNet, because they putted my name on a list that was supposede to be pending to be paid a prize (besides other names of people who where already payed).
Lately I discovered that it did not mean I was awarded, and then...
Entity
PlasmaNet
Categories: Casinos & Cardrooms
7235, Report:
#294363
Posted Date:
Dec 26 2007
Company freelotto,FreeLotto Prize Headquarters What they did was to send e-mail saying that habia cattle, since as result I put the number of the card of credit and nothing, it does not serve and they do not answer NEW YORK New York
I need that they say to me because it is a lack of respect, one waits it anxious be able to receive(charge) the money and these people do not leave me to claim my prize I need help
Bubu
zapalaArgentina
Entity
Company freelotto,FreeLotto Prize Headquarters
Categories: Lottery
7236, Report:
#294276
Posted Date:
Dec 25 2007
Irish Foundation LottoIrish Foundation Lotto AKA Emerald Financial Group HOHOHO Santa RipOff London Ontario
I get this letter in the mail with a check for $3,658.77 on Christmas Eve. They stated that I won a lottery that I never entered. The letter doesnt even make sense. They metioned something about a fee and I had to contact this agent Michael Brooks to activate my check that is suppos...
Entity
Irish Foundation Lotto/ Emerald Financial Group
Categories: Cross-Border Scams
7237, Report:
#294265
Posted Date:
Dec 25 2007
Star Luck Casino Lotto, Publishers Clearing House, Readers Digest, Sweepstakes, Internet Casino Toronto Texas
I got a envolope today with a letter and a check enclosed. It stated to be from Star Luck Casino. I found this web site by researching the Star luck Casino to see if it was lagite. For one I dont do anything on the web that has to do with backing or internet casinos. Two I dont dea...
Entity
Star Luck Casino
Categories: Lottery
7238, Report:
#294218
Posted Date:
Dec 24 2007
Irish Foundation Lotto Sent Fake Check for $3,657.40 WinnipegDublin Ireland
Winning Certificate
Ref#NNC 609D21R030
Winner Code:VATZ 67430
Date: Dec 12,2007
You are hereby informed that after the just concluded Irish Foundation Lotto held in Dublin, Ireland, you emerged as one of winners in the third category.Congratulations!!! Participants were se...
Entity
Irish Foundation Lotto
Categories: Door to Door Sales
7239, Report:
#294112
Posted Date:
Dec 24 2007
TMII, MADEBIG, Richi Roane, Transcend Marketing is a SCAM!!! Salt Lake City Utah
A neighbor of mine came to me more excited than I have ever seen him before. He claimed that he caught wind of, as he stated the next Google, Microsoft, or Yahoo. Sceptical as I was, I asked how he had heard of this information. He said that this company was looking for investors an...
Entity
TMII, MADEBIG, Richi Roane, Transcend Marketing
Categories: Corrupt Companies
7240, Report:
#294108
Posted Date:
Dec 24 2007
Irish Foundation Lotto Fraud Alert- IRISH FOUNDATION LOTTO ON THE RUN AGAIN Motreal Quebec
I received a letter letting me know that I had won $175,000 from the Irish Foundation Lotto. Several things didn't make sense to me about it.
First, I did not enter this lottery. Second, it was held in Ireland according to letter, but return address on envelope was Quebec, Cana...
Entity
Irish Foundation Lotto
Categories: Cross-Border Scams