851, Report:
#220450
Posted Date:
Nov 14 2006
Bonanza 2000 - Royal Irish Lotto - Zenith Financial Management Group - Tina Rogers - Irish Mega Lotto -Jackson Dawson check fraud claiming large sum winnings Belfast, But The Envelope Was Postmarked ripoff Canada
We received a check for $2998.40 with instructions on how to claim $115500.00 in winnings from an Irish lotto. I called and spoke to a girl who instructed me to cash the check and call her back when I had the cash to get info on where to pay my international clearence fees of $2845....
Entity
Royal Irish Lotto - Zenith Financial Management Group - Tina Rogers -Irish Mega Lotto-Jackson Dawson
Categories: Lottery
852, Report:
#220142
Posted Date:
Nov 11 2006
Shopping Essential Took 14.95 out of my account every month Internet
I was noticing the amount of $14.95 taken from my account. Thought it was books I ordered from Scholastic. So I cancelled the order, thought no problem. When I was being deducted another $14.95 from my account, thought it was another book deduction. But, did not receive anything for...
Entity
Shopping Essential
Categories: Customer
853, Report:
#220101
Posted Date:
Nov 11 2006
Royal British Lotto sent check for 2,998.30 check is no good Ripoff Calgary Alberta Canada
i received a letter and a check in the mail that i had won the lotto the check was for 2,998.30 the name on the check was vistar corporation in denver, co and they told me to contact my claim agent for further instructions a brenda jones phone number 403 890 8673 and the letter wa...
Entity
Royal British Lotto
Categories: Cross-Border Scams
854, Report:
#219895
Posted Date:
Nov 10 2006
Royal British Award - Zenith Financial Management Group - Cassandra Williams - Jackson Dawson This company sent me a check for 2,996.70 and instructed me to call them to activate it to recieve a very much larger amount so i could win 115,500.00 minus 7,854.oo for sponsors fees 6.8% commision. I was supposed to recieve a total of 107,646.oo as an award for this Bonanza 2000 Royal British lotto ripoff Calgary, Alberta California
I recieved this mailing to win a large amount of money. Thank goodness for the internet as I looked this scam up and found this web site before I got the royal british screw. I feel this sort of thing must stop. They should be made to pay this lotto to the people they sent out the m...
Entity
Royal British Award - Zenith Financial Management Group - Cassandra Williams - Jackson Dawson
Categories: Lottery
855, Report:
#219768
Posted Date:
Nov 09 2006
David Rogers, Jackson Dawson, Zenith Financial Management Group Stolen Checks Fraudulent Lottery Ripoff Calgary Alberta Canada
On November 7,2006, I received a letter in the mail that contained a check for $2998.30 for a lottery that I had won.
The letter congradulated me for winning a cash prize of $115,500. This initial check was sent to cover international clearance fees.
After trying to call the p...
Entity
David Rogers, Jackson Dawson, Zenith Financial Management Group
Categories: Cross-Border Scams
856, Report:
#219694
Posted Date:
Nov 09 2006
ROYAL BRITISH LOTTO, BRITISH MEGA LOTTO, ZENITH FINANCIAL MANAGEMENT GROUP; CHRIS OWENS, JACKSON DAWSON SCAM, STOLEN CHECKS, DUPLICATE WINNING #'S! DON'T CASH IT!!! CALL AUTHORITIES IMMEDIATELY!!! CALGARY Alberta
I got my whole world turned upside-down by these mother f***! I thought I was going to have enough money to do things I have been struggling to do in my life... finally!!!
NOT!!!
I just thank god I was pesemistic enough to search the lottery on the internet before I tried cash...
Entity
BRITISH MEGA LOTTO; ROYAL BRITISH LOTTO, ZENITH FINANCIAL MGMT GROUP; CHRIS OWENS; JACKSON DAWSON
Categories: Cross-Border Scams
857, Report:
#219337
Posted Date:
Nov 06 2006
Express Lottery Commission, nic Financail Management Group major ripoff scam Edmonton,Alberta Canada
i received in the mail. a letter from the express lottery commission. inclosed was a check for the amount of $2,998.25 that appered to be valid. well here is what the letter had to say.we are pleased to inform you that after express lotto in london,england last drawing i emerged as ...
Entity
Express Lottery Commission, nic Financail Management Group
Categories: Lottery
858, Report:
#218081
Posted Date:
Oct 28 2006
Hancock County Division Of Child Services Barbara Krie My child was taken without just cause. I was blatantly misrepresented and important facts were omitted. Greenfield Indiana
My 14 year old daughter had been acting up and experimenting with drugs. As soon as I found the drugs (I wrestled them out of her hand for fear of her life). I called her father who had been absent in her life for all but once a year and had never called her. He was suppose to ha...
Entity
Hancock County Division Of Child Services Barbara Krie
Categories: Child Protective Services
859, Report:
#203645
Posted Date:
Oct 27 2006
Petr Vajda Petr Vajda, Clayton Warichak, Jonathan Drenski ripoff, Bait and switch! Internet robber!! Czech Republic. Internet Internet
PUPPYMILL ALERT~~PUPPYMILL ALERT!!
I was scammed out of almost $5000.00 by:
Clayton Warichak
Jonathan Drenski
Petr Vajda
Von der Stadtrand German Shepherds
(414) 763-2690
www.eurok-9.com
www.importschutzhund.com
5226 North 108th Ct.
Milwaukee, WI 53225
What I found out...
Entity
Petr Vajda, Clayton Warichak, Jonathan Drenski
Categories: Pet Shops & Supplies
860, Report:
#217893
Posted Date:
Oct 27 2006
Greatest Deals On Wheels they rip off my son on his first car Lake Hopatcong New Jersey
Dear rip off report
On oct 7 06 my son has gotten a car a 1996 chrysler sebring. The sunroof leak and the muffler pipes have to be repair it has a warranty but does not cover sunroof. The dealers lied and said he took it home and it works fine. This my sons first car now has pay...
Entity
Greatest Deals
Categories: Auto Dealers