911, Report:
#254584
Posted Date:
Jun 15 2007
Premier Random Lotto - James Palmer Prize Co-Ordinator - Alpha Financial Group - Melissa Hall Ripoff London England
Received a check for $2,998.55 with a letter informing me I won an international Lottery from Premier Random Lotto with instructions to cash check and forward to designated Nort American Agent. Was advised in letter to keep this award strictly confidential with instructions to conta...
Entity
Melissa Hall - Alpha Financial Group
Categories: Corrupt Companies
912, Report:
#254358
Posted Date:
Jun 14 2007
Alpha Financial Group they have a new one. utilities drawing for 50,000.00 just a lie. Houston Texas
I got the letter that said that i was a winner of a UTILITIES DRAW.
then they say that ther firm would pay the surcharge.
I do not have a bank. when i called them i was told the check was good and could go to a curnency exchange to cash it. when i did the check was kept to be tr...
Entity
Alpha Financial Group
Categories: Financial Services
913, Report:
#254263
Posted Date:
Jun 13 2007
Alpha Financial Group- Gladys Jones, John West, Paula Thomas Fraudulent lottery using utility bills from Canada, Houston Texas
This is the 3rd lottery ripoff I have received and I am getting sick of it. I spent the better part of a decade in law enforcement which means I am the wrong guy to tick off!! I am sick of these vultures getting away with this and its time we took them down. Sting operations are ...
Entity
Alpha Financial Group- Gladys Jones, John West, Paula Thomas
Categories: Cross-Border Scams
914, Report:
#254122
Posted Date:
Jun 13 2007
Alphaimports ALWAYS sends wrong items, lies about shipping dates, POOR quality ripoff New York New York
There seems to be an ongoing issue with AlphaImports.com! They ALWAYS send you the wrong item. Whether you order online or via phone, they never send you what you ordered. Order green diamonds and you get blue. Order diamond studs in white gold and you get yellow gold. Order better ...
Entity
Alpha Imports
Categories: Jewelry Stores
915, Report:
#253967
Posted Date:
Jun 12 2007
Alpha Financial Group, Paula Thomas, Gladys Jones, John West Fraud, Fraudulent Check, Utilities Draw, Lotto, Telephone and Light Bills Houston Texas
Alpha Financial Group mailed a letter and check in the amount of $2,970.00, drawn on Northmark Bank. It looked like a scam, and it is. I researched the web and found a similar report on ripoffreport.com. They were reported out of Canada and an Ireland Lotto. This time its out of...
Entity
Alpha Financial Group, Paula Thomas, Gladys Jones, John West
Categories: Corrupt Companies
916, Report:
#253412
Posted Date:
Jun 09 2007
Alpha Financial Group - Romega International Lotto Fraudulent checks, not binding ripoff Edmonton Canada
I was told by the companies that I had won large amounts of money and that they were sending me checks to cover the clearance fees. I called one of the companies and a guy there told me to deposit the check into my account and wait for it to clear.
After it was to clear I was su...
Entity
Alpha Financial Group - Romega International Lotto
Categories: Corrupt Companies
917, Report:
#252271
Posted Date:
Jun 05 2007
The Alpha Method preyed on innocent students money to sign up for fake mcat classes ripoff Internet
TheAlphaMethod Team rip off students for online classes such as MCAT, GMAT, GRE, LSAT, etc. and post the charge on the credit card bill as Lts Education and the phone number for contact is a fake number leading to a law firm in nyc and the number is 212-620-0935.
They email you ...
Entity
The Alpha Method
Categories: Adult Career & Continuing Education
918, Report:
#252004
Posted Date:
Jun 03 2007
Alpha Financial Group fraudulent lottery, bogus checks ripoff Calgary alberta canada
i recieved a letter stating that i had won the lottery in dublin ireland. i wasnt born yesterday, so after looking at this check and calling the number given to me i decided it to be a fraud. i called the company that the check was issued on and i also called the bank the check was ...
Entity
Alpha Financial Group
Categories: Internet Fraud
919, Report:
#251619
Posted Date:
Jun 03 2007
Alpha Financial Group Sent check to cash and retrun to them...written on usa bank.. phoney counterfiet check Barrie Ontario Canada
Supposidly was a winner in Random Lotto Win held in Dublin ... Ireland--sent check drawn on a company in Los Angeles for $2,998 to help pay expenses to get the $130,00 my share of $3,500,000 lotto win..this was for internatitional clearance fees ..did not try to cash it contacted co...
Entity
Alpha Financial Group
Categories: Cross-Border Scams
920, Report:
#251928
Posted Date:
Jun 03 2007
Premier Random Lotto - Alpha Financial Group think you won the lotto? got a check in the mail for $2994.90 told it was clearence fee's from ireland. the bank called the next day and said the check was a fraud! now all my accounts are frozen and i can't pay my bills. ripoff Ottawa Ontario
i got in the mail a letter stating i had won a premeir random lotto from ierland and got thered place with a grand prize of $135000.00 at first i looked at it and said it was fake, it had to be no one wins free money. well i should have listend to my self before i got excited. below...
Entity
Premier Random Lotto - Alpha Financial Group
Categories: Lottery