8231, Report:
#207689
Posted Date:
Aug 24 2006
Winners Trust Finance, ripoff - Lottery Draw Scam - Compensation Draw - St. John New Foundland
My 88 year old mother started recieving calls to follow up on a letter she recieved which included a check for $4800.00. The envelop had no return address and a stamp from Canada.
The envelop contained a poorly written letter which appeared to be printed from a cheap color printe...
Entity
Winners Trust Finance
Categories: Cross-Border Scams
8232, Report:
#207581
Posted Date:
Aug 24 2006
BRITISH GAMING COMMISSION - SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff BOGUS LOTTO WINNER BRITISH GAMING COMMISSION CALGARY ALBERTA
I recieved an assistance check in the mail for $2,992.57 to finance interantional clearance fees remitted to North American Agent. I supposely was on of seventeen international winners sharing winnings of $1,453,500.00. I would recieve $85,500.00 minus$5,301.00(6.2% Sponsor's Commis...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Cross-Border Scams
8233, Report:
#203485
Posted Date:
Aug 23 2006
Sprint PCS Wireless False advertisement: No roaming charges on fair and flexible plan(s) Nationwide
When I first signed up for my Sprint PCS Service. It was the NO ROAMING line on the brochure which had me interested. If you look at the fair and flexible plans on their website. It states no roaming charges it is not marked with an asterics, or any other marking, with fine print at...
Entity
Sprint PCS Wireless
Categories: Cellular Phone Companies
8234, Report:
#207451
Posted Date:
Aug 23 2006
British Gaming Commision, SUN SOURCE FINANCIAL MANAGEMENT GROUP, JUDY MCCAIN, ripoff SCAM CALGARY Alberta
I RECEIVED A LETTER IN THE MAIL WITH A CHECK FOR 2,992.57 SAYING I WAS 1 OF 17 WINNERS IN THE BRITISH INTERNATIONAL LOTTERY, STATING I WON 85,500.00 MINUS 5301.00 (6.2% SPONSORS COMMISSION).
I WAS TOLD TO DEPOSIT CHECK, (WHICH I DID) IT LOOKED REAL AND LEGITIMATE. SENT OUT THE CL...
Entity
British Gaming Commision, SUN SOURCE FINANCIAL MANAGEMENT GROUP, JUDY MCCAIN,
Categories: Cross-Border Scams
8235, Report:
#205851
Posted Date:
Aug 23 2006
Virgin Lottery ripoff scam lottery Edmonton Alberta Canada
Today Saturday 8/12/06 I recieved a plain white envelope, with not return address, just my info printed in blue ink. Centered in the top line say's Virgin Lottery Inc and the letter was dated 8/7/06. The first line stated From the Virgin Lottery, Inc, we happly announce to you that...
Entity
Virgin Lottery
Categories: Cross-Border Scams
8236, Report:
#207416
Posted Date:
Aug 23 2006
British Random Lotto Royal Imperial Financial Management Group deceitful liars, and thieves that had me cash a check and then reported it stolen. Now I have no money to pay my bills Winnipeg, Manitoba
I received a letter from British Random Lotto that I was a winner. The reference #NPF 5687321H048, winner ID# 9008654 and to contact Richard Davis of Royal Imperial Financial Management Group at tel:1-204-951-1712.
A check for $2,998.15 was also enclosed to cover clearance fee...
Entity
British Random Lotto Royal Imperial Financial Management Group
Categories: Cross-Border Scams
8237, Report:
#205568
Posted Date:
Aug 22 2006
Precision Toyota Of Tucson Service Warranty ripoff please help could use some advice. Tucson Arizona
My mother-in-law has a 2005 Toyota corolla with 11000 miles on it. On Sat. Aug 5th she took a trip from Phoenix to Tucson half way there she heard a tapping noise and 2 mins. After that the car lost power and would not restart or crank. She had the car towed to Precision Toyota of T...
Entity
Precision Toyota Of Tucson
Categories: Auto Warranty
8238, Report:
#207142
Posted Date:
Aug 21 2006
Spherion Group Maria Turner ripoff Pittsburgh Pennsylvania
To get a $10,000.00 loan you had to either get a co-sighner that earns 50k or apply for the insurance that covers the loan if you default. called a secured loan. The amount was $1498.00 to be sent to someone in this insurance company called fairgrove ins. co.
the person you send...
Entity
Spherion Group
Categories: Cross-Border Scams
8239, Report:
#207015
Posted Date:
Aug 20 2006
City Capital Finance - Global Financial ripoff lottery scam wants money for you to claim prize, sends bad check too! Toronto Ontario Canada
I received a check for 4850.00. It was from a company called City Capital Finance Inc. They stated that I had won a compensation lottery through the Canadian Lottery. I have never enter the Canadian Lottery to my knowledge.
This is a scam that has been done before only names have...
Entity
City Capital Finance - Global Financial
Categories: Cross-Border Scams
8240, Report:
#206988
Posted Date:
Aug 20 2006
Group Lotto, I Won, Get Paid To Look At Ads Ect ripoff Melenfantblvd Dieppe canada
these companys say i won somthing and to click to claim prize and then its only to play it again. i have got rippt off by a man who claimed he was a lottery commisioner and sent me a check from canada .if i didnt send the money it would be a feloney this was in 2005. i beleave last ...
Entity
Group Lotto, I Won, Get Paid To Look At Ads Ect
Categories: Cross-Border Scams