921, Report:
#251877
Posted Date:
Jun 02 2007
Alpha Financial Group fraudulent lotto Ripoff Edmonton Alberta
My wife received in the mail a letter stating that she had won 130,000.00 dollars lottary from Alpha Financial Group out of Edmonton, Canada. All she had to do was to deposit the check of 2994.90 in our checking account and wait for it to clear. When said check had cleared we were ...
Entity
Alpha Financial Group
Categories: Cash Services
922, Report:
#251315
Posted Date:
May 31 2007
Alpha Financial Group ripoff premier random lotto Barrie Ontario
i received this letter when i open it there was a sponsor check for the amount $2999.25 the check had to be deposit until 2-3 business day then the money had to be forward to a north america agent by the name of suzanne jones via money gram or western union within 2 business day i...
Entity
Alpha Financial Group
Categories: Cross-Border Scams
923, Report:
#251076
Posted Date:
May 30 2007
Premier Random Lotto - alpha Financial Group a check is enclosed to assist you finance you clearance fees ripoff Calgary Alberta
sent me a check saying i won the Premier Random Lotto held in Dublin, Ireland. sent me a check for $2,996.95 to assist you finance you internation clearance fees of $2,845.00. Your clearance fees should be forwarded to our designated North America Agent. I don't play the lottery i...
Entity
Premier Random Lotto - alpha Financial Group
Categories: Lottery
924, Report:
#251014
Posted Date:
May 29 2007
Premier Random Lotto, Alpha Financial Group Premier Random Lotto, Check Scam, Fraudulent Lotto, Dishonest, Canada Scam Barrie Ontario
Today I recieved a check in the mail from Premier Random Lotto. Once I opened the letter I knew it was a scam. It seemed to good to be true.
The scam goes like this,
this is an incert of the actual letter I recieved with the $2999.95 check.
You are hereby informed that a...
Entity
Premier Random Lotto, Alpha Financial Group
Categories: Cross-Border Scams
925, Report:
#250919
Posted Date:
May 29 2007
Alpha Financial Group Premier Lotto ripoff Barrie Ontario
Well I too got a letter in the mail stating that i won this lotto in dublin Ireland and thought it was funny that the check that was for 2999.25 was from the united states now this is the second time that someone has tried to rip me off so i knew what to look for and what a fake che...
Entity
Alpha Financial Group
Categories: Corrupt Companies
926, Report:
#250556
Posted Date:
May 26 2007
Premier Random Lotto C/o Alpha Financial Group Received check for $$2996.95 with instructions to call Judy Williams to commence my claim of the $130.000 prize money Ripoff Calgary Alberta Canada
Lucikly, I had heard about this type of scam and did an internet search for information about this supposedly wonderful thing that happened to me. So, I avoided being caught in the position of being ripped off. But, I have to say when I first opened the envelope and saw the check ...
Entity
Alpha Financial Group (Premier Random Lotto)
Categories: Financial Services
927, Report:
#249437
Posted Date:
May 20 2007
Alpha Financial Group Ripoff An Accredited Agency To Premier Loto They sent me a worthless check for $2,997.90 to finance international clearance fees which is to be sent to an agent of Alpha Financial Group Edmonton Alberta
Just a couple of days ago, I received a letter from the Premier Random Lotto telling me I had been selected as a winnerin their lottery($130,000.00 from a total cash prize of $3,500,000.00 shared among 16 international winners). This next part I I going to write down, is what caught...
Entity
Alpha Financial Group
Categories: Cross-Border Scams
928, Report:
#1029638
Posted Date:
May 13 2007
McDonalds Monopoly Latest Fraud McDonalds Monopoly used deceptive language and programming Internet Nationwide
It's a shame when multi-national mega-corporations have the power, substance and finances to do whatever they please.
If the average person had the means to call such a company on their misdeeds, then corporate accountability and the face of corporate America would be very differ...
Entity
McDonalds
Categories: Fast Food Restaurants
929, Report:
#230917
Posted Date:
Apr 25 2007
IMPERIAL FOUNDATION LOTTO/ALPHA FINANCIERS RIPOFF DISHONEST FRAUDULENT BILLING ST. DARTHMONTH Nationwide
AS I write this letter I am being riped off. I SPOKE TO MONICA BROWN AND NATALIE at (780)707-3163. bOTH ASSURED ME THAT THE CHECK FOR $2,994.80 WOULD CLEAR MY BANK. BUT I FIRST HAD TO SEND $2,835.00 BY WESTERN UNION, WHICH COST TO SEND AN ADDITIONAL $139.00 FOR WESTERN UNION FEE. TH...
Entity
IMPERIAL FOUNDATION LOTTO/ALPHA FINANCIERS
Categories: Cross-Border Scams
930, Report:
#244459
Posted Date:
Apr 17 2007
Ab Eight Waste Rip off company Doylestown Pennsylvania
I ordered dumpsters from this company they showed up at my office before they even picked up the container cursing me out because i had not paid my bill and i told them i would when they picked it up. They dumped the trash all over my drive talk about an unprofessional company.
J...
Entity
Ab Eight Waste
Categories: Recycling/Trash removal