8271, Report:
#204498
Posted Date:
Aug 04 2006
Sears ripoff service charges Lafayette Louisiana
We lost our home,our cars everything we own to Hurricane Rita. What the hurricane did not get looters took.
I paid $300.00 to sears in May thinking it would almost pay off balance. We were not able to get to our mail, we were evacuated about 40 miles from our mail box. When I did m...
Entity
Sears
Categories: Department & Outlet Stores
8272, Report:
#204423
Posted Date:
Aug 04 2006
British Random Lotto ripoff Edmonton Alberta
my name is larry and i have this check of 2998.i should say my bank has it.i told my wife that this was a scam but see called the no. on the paper that was sent with the check and gave her these instructions we decided to look up anything about this so called lotto and found alot of...
Entity
British Random Lotto
Categories: Cross-Border Scams
8273, Report:
#204336
Posted Date:
Aug 03 2006
Powell Rogers And Speaks Deceptive credit card settlement agreement scams, treacherous collection company, Bouble-crossing collection company Ripoff Harrisburg Pennsylvania
I had a credit card with Applied Bank Card and the card was canceled because I disconnected my home phone. (Apparently the fine print said I had to have a home phone) Because I had no home phone they wanted the balance paid in full. I did not have the money to pay in full so it we...
Entity
Powell Rogers And Speaks
Categories: Collection Agency's
8274, Report:
#204231
Posted Date:
Aug 02 2006
British Random Lotto - Coreland Companies - Royal Imperial Fiancial Managment Group ripoff lotto winnings scam Winnipeg Manitoba
Today I recevied a letter in the mail from British Random lotto, stating that I won 85,500 us dollars, from a yearly drawing held in london, england. Included with this letter was a check for 2,995.90, that was to cover international clearance fees. this seemed very fishy to me for ...
Entity
British Random Lotto - Coreland Companies - Royal Imperial Fiancial Managment Group
Categories: Cross-Border Scams
8275, Report:
#204183
Posted Date:
Aug 02 2006
BRITISH RANDOM LOTTO - Royal Imperial Financial Management Group ripoff attempt to send out fraudulent checks in return for LOTTO money! Edmonton Alberta
BRITISH RANDOM LOTTO IS A SCAM! I received a check in the mail addressed to me from American Brass & Aluminum Foundry, Inc. 2060 Garfield Ave., City of Commerce, CA 90040-1804 drawn from
BANK OF THE WEST
CITY OF COMMERCE OFFICE
CITY OF COMMERCE, CA 90040
The check was for $2,99...
Entity
BRITISH RANDOM LOTTO - Royal Imperial Financial Management Group
Categories: Cross-Border Scams
8276, Report:
#204204
Posted Date:
Aug 02 2006
British Random Lotto ripoff Winnipeg Manitoba
I received a letter in my mailbox ON 8/02/06, Dated July 20, 2006. At the top it says British Random Lotto, Winning Certificate.
The letter states that I was selected through a computer ballot system draw from 1,500,000 names drawn from Asia, Europe, and North America. It says t...
Entity
British Random Lotto
Categories: Cross-Border Scams
8277, Report:
#204002
Posted Date:
Aug 01 2006
BRITISH RANDOM LOTTO ripoff SASKATON SK S7L 6M4 CANADA
I received a check in the amount of $2,998.56 made payable to me.
I knew I hadn't signed up for any lottery, so I had a bad feeling about it right away.
The check was issued by RENAISSANCE HOSPITALS, INC, Operating Account, 427 W. 20th Atreet #300, Houston, TX 77008.
The c...
Entity
BRITISH RANDOM LOTTO
Categories: Cross-Border Scams
8278, Report:
#203872
Posted Date:
Aug 01 2006
MAAE MANAGEMENT I received a letter stating that I had won $100,000. I received a check for $3800 and was told, I had to pay fee of $2800. I deposited the check, the check bounced now i owe bank fees. West London Ontario,
I received a letter from some North American Prize pool, informing me that my name was attached to some sweepstake number which drew those lucky numbers. It also said that I have won $100,000. I was given a check for $3800 and was told that I had to pay a fee of $2850 in order for m...
Entity
MAAE MANAGEMENT
Categories: Cross-Border Scams
8279, Report:
#203881
Posted Date:
Aug 01 2006
British Random Lotto, Royal Imperial Financial Management Group British Random Lotto sent a letter with a fake check for $29995.90. Winnipeg Manitoba
In the mail today, I received a fake check in my name for $2995.90. The check was written as though it was to be drawn from: Valencia Town Ctr Plaza, LP (6548) C/O Coreland Companies P.O. Box 807 Tustin, CA 92781-0807. (They have been notified)Along with the check was an obvious sca...
Entity
British Random Lotto, Royal Imperial Financial Management Group
Categories: Cross-Border Scams
8280, Report:
#203801
Posted Date:
Aug 01 2006
British Random Lotto/Royal Imperial Fin. Mgmt Group BOUNCING CHECK!! Edmonton Alberta, CANADA
Out of the blue, I received a check in the mail saying I've won a much needed $80,000 (after fee's, that is).
To good to be true . . ABSOLUTELY!!
Yes it is a scam!
I wish it wasn't, my family could really use the help.
Julia
Holbrook, MassachusettsU.S.A.
Entity
British Random Lotto/Royal Imperial Fin. Mgmt Group
Categories: Cross-Border Scams
