721, Report:
#487977
Posted Date:
Sep 01 2009
North Atlantic Grand Casino Sweepstakes Sent a letter stating that they had made several attempts to contact me. Stating that I WAS ENTITLED TO THE SUM OF $125,OOO.OOUSD. tHIS IS A DRAW FROM A TOTAL PRIZE OF$1250m that was shared and pres rip-off letter Toronto, Ontario
NORTH ATLANTIC GRAND CASINO SWEEPSTAKES LICENSED UNDER NORTH AMERICA SWEEPSTAKES.
DATED 08/22/09
CLAIM NO/T A-222
ATTN: SIR/MADAM, AWARD CLAIM FINAL NOTIFICATION
THIS IS TO INFORM YOU OF THE OFFICIAL RELEASE OF THE 2009 NORTH AMERICA SWEEPSTAKES LOTTERY H...
Entity
North Atlantic Grand Casino Sweepstakes
Categories: Liars, Cross-Border Scams
722, Report:
#484996
Posted Date:
Aug 25 2009
ZPDI Billed through Qwest, Billed for same transaction twice Coralville, Iowa
-----Original Message----- From: Rebecca (((email redacted))) Sent: Monday, August 17, 2009 10:23 PM To: [email protected] Subject: ZPDI Billing Inquiry: 319-339-7592 LEGACY LD INTL INC IA CG Referred to carrier The following customer service inquiry was submitted fo...
Entity
ZPDI Billed through Qwest
Categories: Miscellaneous Companies
723, Report:
#483502
Posted Date:
Aug 24 2009
Fremont Toyota Dealer Fraudulent Car Sale by Fremont Toyota Dealer Fraudulent Car Sale by Fremont Toyota Fremont, California
In Dec 2008, I went to Fremont Toyota dealer to purchase a certified used car and this turned out to be a nightmare, I've been to Mercedes dealers many times and never experienced such problems. This report is for consumers to be AWAY from Fremont Toyota (located at 5851 Cushing Par...
Entity
Fremont Toyota Dealer
Categories: Auto Dealers
724, Report:
#484040
Posted Date:
Aug 23 2009
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen North Atlantic Grand Casino Sweepstakes thinks I should send them $3950.00 for bogus taxes on bogus winnings. Beaverton, Oregon
I received a letter in the mail stating that my name was attached to the winning lottery numbers drawn June 25th, 2009 in the 2nd category of the 2009 North American Sweepstakes Lottery. The ticket serial number listed is FC/A-034776582446 with the winning numbers 3-9-12-26-38...
Entity
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen
Categories: Bait-and-Switch
725, Report:
#482766
Posted Date:
Aug 20 2009
E-Lottery syndicate Its starts with receiving this email you have won 250(two hundred and fifty thousand pound sterling) they forward you your winning claim form and certificate - and refer you to this David Ryan attorne Want your bank details to with draw money - SCAM United Kingdom Internet
received email from a michael blakes saying i have won the e lottery, the amount due to me is two hundred and fifty thousand pound sterling, they send me forms to complete to provide my banking detials but did not provide my banking detials
after resending this form back to them, t...
Entity
E-Lottery syndicate
Categories: ORGANIZED CRIME
726, Report:
#482062
Posted Date:
Aug 19 2009
Orgill Payout Financial Inc Company is saying you have won a lottery of 75,000 and that you need to cash check to receive that amount. Ponca City, Oklahoma
I was notified by orgill Payout financial Inc, stating that I had won a lottery prize in the amount of 75,000 dollars and that I needed to send them an amount of 2710.00 as part of the processing part to get the remaining amout. They had sent me a check in the amount of $2980.00 as ...
Entity
Orgill Payout Financial Inc
Categories: BBB Better Business Bureau, Miscellaneous Companies
727, Report:
#481387
Posted Date:
Aug 18 2009
VACATION NETWORK - VNI Free incentives to listen to SCAM! Beware! Glendale Arizona
We went to a presentation of Vacation Network (6770 North Sunrise Blvd, Suite G-270, Glendale, AZ 85305) in the Gateway Pavilions Plaza the day before Thanksgiving 2008. We watched a video and the presenter tried to loosen up the atmosphere, get people laughing and joking.&nbs...
Entity
VACATION NETWORK - VNI
Categories: Travel Services
728, Report:
#478538
Posted Date:
Aug 11 2009
Orgill Payout Financial Inc Orgill Payout Financial INC, International probmotions/Prize Award Dept. Lottery Prize $75,000! Kamloops, BC Canada
I received a letter in the mail on 8/10/09, which informed me that I had won $75,000 in a drawing that was held in Las Vegas on 8/2/09. In order to claim my prize, I must pay the fees of $2980.00! Enclosed was a check for this amount, also stating that before cashing the check, I ...
Entity
Orgill Payout Financial Inc
Categories: Banks
729, Report:
#478389
Posted Date:
Aug 11 2009
Orgill Payout Financial - Rebecca Coleman I won $75,000 in Vegas(I've neer been) and all I have to do is cash their bogus check for them! HA! Kamloops British Columbia
Congratulations you have been selected to win a bogus sum of $75,000! And we wonder why our country is where we are today. It seems more and more each day that the honest person is left behind and those crooked #$%*^^ are seeping into our homes.
ORGILL Worldwide Distributor a...
Entity
Orgill Payout Financial
Categories: Cross-Border Scams
730, Report:
#363633
Posted Date:
Aug 07 2009
Rebecca Jean Bidwell dead beat mom - Bekkah72 Kids are in danger. She harasses gay people online. Orlando Florida
Rebecca Jean Bidwell
3-26-1972
5' 4 ~258lbs
Over 9 tattoos
She has SOLD her kids for $1500 each. 4 to her mother (Verda Jean Young) and 1 to her brother (Jeff) in Australia. She has 8 total, 3 is with her now which are her ex's. She only has CUSTODY of one, which is Jason ...
Entity
Rebecca Jean Bidwell
Categories: Dead Beat Moms
