951, Report:
#235204
Posted Date:
Feb 09 2007
Imperial Foundation Lotto - Alpha Financiers - Interstate Bakeries Corporation Imperial or whomever mailed a letter & check to me, telling me that i had won $120,000 dollars in a sweepstakes held in Ireland. I had to take the check they sent me for $2,998.50 & put it in my account. FRAUD ripoff Winnipeg Manitoba
Imperial Foundation is a FRAUD. Yeah it's to good to be true, well it is. The strange thing about it was when i called the bank that the check was drawn on the phone just rang and rang, but then i called the same bank not to far away from the other one and a recording for that bank ...
Entity
Imperial Foundation Lotto - Alpha Financiers - Interstate Bakeries Corporation
Categories: Corrupt Companies
952, Report:
#235185
Posted Date:
Feb 09 2007
Imperial Foundation Lotto ripoff lotto winning Winnipeg Manitoba
I received a letter stating that I had been randomly chosen via a computer ballot draw from 1500000 names drawn from Europe, Asia, and North America. The total cash prize was 3500000.00 USD, and it was to be shared among 18 winners. They had enclosed a check for 2996.80 for internat...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
953, Report:
#234995
Posted Date:
Feb 08 2007
Imperial Foundation Lotto Fraudulent check, false & misleading information, deceit, ripoff Belfast Ireland
I received a letter and a check fo the amount of $2997.45 in the mail. I was told that I had won %120,000.00 in a lottery that I didn't enter. I was to send them a cashier's check for clearance fees and should contact my claim agent, Cassandra Bell of Alpha Financiers, so that they ...
Entity
Imperial Foundation Lotto
Categories: Lottery
954, Report:
#234455
Posted Date:
Feb 06 2007
Imperial Foundation Lottery Canadians Scaming Americans with Fake Dublin, Ireland Lottery Lotto Winnipeg Manitoba
Received notification of award certificate on February 5th, 2007. It is dated January 25, 2007. Prize must be claimed no later than, February 12, 2007. (only 7 days left)
Letter states that after the just concluded Imperial Foundation Lott, held in Dublin, Ireland i emerged as ( ...
Entity
Imperial Foundation Lottery
Categories: Cross-Border Scams
955, Report:
#234554
Posted Date:
Feb 06 2007
Alpha Financiers, Interstate Bakeries Corporation, Imperial Foundation Lotto fraudulent checks, phony lottery, reported to FBI Winnipeg Manitoba Canada
I received a check in the amount of $2,998.50. States I need to cash it and send $2840.00 to a sponsored North American Agent.
Check was written on UMB Bank of Missouri. Contacted bank immediately to report it. Bank was aware of the scam and has reported it to FBI.
Letter prom...
Entity
Alpha Financiers
Categories: Cross-Border Scams
956, Report:
#234508
Posted Date:
Feb 05 2007
Imperial Foundation Lotto, Alpha Financiers Scam Lottery EEdmonton AB Alberta Canada
My husband brought in the mail today and I went through it only to find a letter with a check enclosed. The check had my name on it and it said on the check that it was from Welche's p.o box 9101 Concord ma 01742-9101.
Then below the amount it had, Welch Food Inc A Cooperative.
...
Entity
Imperial Foundation Lotto, Alpha Financiers
Categories: Door to Door Sales
957, Report:
#234453
Posted Date:
Feb 05 2007
Spectrum Foundatrion Lotto/Alpha Financiers deposit the check they sent me ,let them know it was deposited then they would send me a check for 114,000.00 on federal express the next day SK Saskatchewan Canada
I recieved a letter in the mail Saturday Feburay 10,2007 with a real check for 2,980.00. It stated that I had won the lottery drawn from Europe,Asia, and North America. It stated that the 2,980.00 was a sponsers check to help me finance my International clearance fees of 2,820.0. It...
Entity
Spectrum Foundatrion Lotto/Alpha Financiers
Categories: Cross-Border Scams
958, Report:
#234340
Posted Date:
Feb 04 2007
Imperial Foundation Lotto - Alpha Financiers - Kendra Smith FRAUDULENT LOTTO WINNINGS RIPOFF Winnipeg, Manitoba Canada
I recieved a letter in my mail box on Feb. 3,2007. When I opened the envelope I was so excited I had recieved a check of 2,994.80. I had won the lotto supposedly. enclosed was a letter from imperial foundation lotto. It said that I had won 120,000 in a lotto held in Dublin,Ireland. ...
Entity
Imperial Foundation Lotto - Alpha Financiers - Kendra Smith
Categories: Lottery
959, Report:
#234238
Posted Date:
Feb 04 2007
Imperial Foundation Lotto This company sent me a letter and a check stating that i won $120,000.00 Winnipeg Manitoba Canada
I recieved this letter in the mail I opened it and there was a check for $2,994.80. I got to looking at it, and it looks like a real check, so I figured I would investigate and I typed in Alpha Financiers and I got this web site I just wanted to let everyone know do not believe th...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
960, Report:
#234279
Posted Date:
Feb 03 2007
Spectrum Foundation LottoJames Langley, Gladys Jones, Alpha Financiers James Langley, Spectrum foundation lotto Gladys Jones, Alpha financiers - all are fake and DONT BELIEVE THEM. RIPOFF Florida Internet
I received a cheque for $2980.00 from this company's sponsor El Mirasol Bakery in FL. I was not sure what to do but somehow realised that this is fake. I need the money too but knew that money doesnt come by so easily so decided to search for similar cases on this site. The case see...
Entity
James Langley, Spectrum Foundation Lotto, Gladys Jones, Alpha Financiers
Categories: Liars