8211, Report:
#209243
Posted Date:
Sep 03 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff BULL! approved for the lump sum of $85,500.00 in cash CALGARY Alberta CANADA
I wanted to let you all know that I am one of you that received that same information today in the mail. It says, British Gaming Commision Winning Certificate, We are pleased to inform you that after the just concluded British Lotto held in London, England that you emerged as one of...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Cross-Border Scams
8212, Report:
#209213
Posted Date:
Sep 03 2006
Sun Source Financial Management Group (British Gaming Commision)(British Random Lotto) Claim Agent- Patricia Jones, Prize C0-Ordinator-Luis Curry ripoff: Calgary Alberta Canada
I received a Winning Certificate from the British Gaming Commision which certified that I had been selected through a computer ballot system as a 3rd category winner of the British Lotto. The certificate, which appears to be printed on resume paper, stated that the just concluded B...
Entity
Sun Source Financial Management Group (British Gaming Commision) (British Random Lotto)
Categories: Cross-Border Scams
8213, Report:
#209149
Posted Date:
Sep 02 2006
Sun Source Financial Management ripoff Calgary Alberta
I got this letter yesterday, from the british gaming commision,it said i won 80,199.00 after taking 5,301.00 from it for (6.2% sponsor comission)a check for 2,889.75 was included it was from bertrand products inc,and the bank was fith third bank.i was to call judy mccain from sun so...
Entity
Sun Source Financial Management
Categories: Cross-Border Scams
8214, Report:
#209077
Posted Date:
Sep 02 2006
Virgin Lottery - Liberty Sweepstakes Ripoff! they had me cash a check Edmonton Alberta
I call to see if it was true that I had won. the man said yes and i would get a check in three days and to cash it and send them 3,500 dollars western union. for the taxes he told me to go to my bank but i didn't. i went to a check cashing the teller call the bank, the bank said the...
Entity
Liberty Sweepstakes
Categories: Cross-Border Scams
8215, Report:
#209092
Posted Date:
Sep 02 2006
British Gaming Commision - Sun Source Financial Management Group ripoff Silvie Jackson These sorry S.O.B.'s made me believe that I could win a lottery, and before I knew it I had already fallen for the scam without even realizing it Calgary Alberta
I too like everyone else also received a letter/certificate that I had won a lottery in London, England on 8/22/06. It too had reference numbers and my lucky numbers. I was supposedly picked from a computer at random that drew names from Asia, North America and Europe. It also sta...
Entity
British Gaming Commision - Sun Source Financial Management Group
Categories: Cross-Border Scams
8216, Report:
#208993
Posted Date:
Sep 01 2006
Pinnacle Finance They are trying to make their escape, WRONG! ripoff Hauppauge New York
Hi everyone, this is Kimberly again. The nightmare with Pinnacle Financial is contiuous. I too got a call in June reguarding a $5000.00 loan. If you scroll down when you do a search for Pinnacle you will see Kimberly from Cross Plains. You can read my whole story there.
This is ...
Entity
Pinnacle Financial Corporation - Ron Pletcher
Categories: Loans
8217, Report:
#208769
Posted Date:
Aug 31 2006
Sun Source Financial Management Group ripoff Calgary Alberta Canada
I received a letter with a check for $2,894 and they say you pay $2740 for some clearance fees. They say you win $85,000 but they take out $5,301 for sponsors commission.
I thought this was great but i looked it up and found these rip off report. I'm glad i didn't give no infor...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams
8218, Report:
#207023
Posted Date:
Aug 31 2006
Box Lotto - David West Ripoff, Scam Toronto Ontario Canada
We received a letter from Box Lotto claiming we won 95,000.00 from a Canadian Lottery. Along with the letter came a check for 2,500.00. The check represents a 2,500.00 canadian tax in which we had to pay before the 95,000.00 could be dispursed to us.
Mr. David West instructed...
Entity
Box Lotto - David West
Categories: Cross-Border Scams
8219, Report:
#205168
Posted Date:
Aug 31 2006
Hector Harris SENDS A FAKE CHECK, CLEARS WITH BANK, THEN THEY RELAISE THEY MADE A MISTAKE, AND TAKE IT AWAY FROM YOU. SCAM!! Woodstock Ontario
This man sends a fake check, which looks quite real to your address. When one goes to cash it at their bank, it will CLEAR! But a few days later, they will realise its fake, and DEBIT IT FROM YOUR ACCOUNT!
This man sent me a check for $98,000+ . If I did not request second verif...
Entity
Hector Harris
Categories: Cross-Border Scams
8220, Report:
#208689
Posted Date:
Aug 30 2006
NDA Pharmacy - E-Pharm Pharmacy ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
May 2006 I went through the medical approval process after providing my credit card#. They came back declining my approval for diet pills because of cross reference to other medication I currently take.
I thought that was the end of it after being declined. They went ahead an...
Entity
NDA Pharmacy - E-Pharm Pharmacy
Categories: Pharmacies