961, Report:
#234233
Posted Date:
Feb 03 2007
Imperial Foundation Lotto - Alpha Financiers Ripoff, I received a letter informing me that I was of the (18) international winners in the third category of a lotto held in Dublin, Ireland.. Winnipeg, MB Nova Scotia Canada
On Februay 2, 2007, I received a check in the mail in the amount of $2.994.80. The check looks so real with all security wordings and all. On the upper left of check was the logo for a company in PA. H.F. LENZ company...1407 Scalp Avenue, Johnstown, Pa.15904-3329.( who were suppos...
Entity
Imperial Foundation Lotto - Alpha Financiers
Categories: Cross-Border Scams
962, Report:
#234145
Posted Date:
Feb 02 2007
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA Internatinal Scam involving three parties Ripoff Canonsburg Pennsylvania
On February 2, 2007 I received a letter from the Imperial Foundation Lotto titled United Random Draws Award Certificate. Attached to this letter was a check for $2,998.40.
I researched the following entities on not only this site but throughout other various agencies and resourc...
Entity
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA, Inc.
Categories: Corrupt Companies
963, Report:
#234058
Posted Date:
Feb 02 2007
Imperial Foundation Lotto; Meridian IQ Services, Alpha Financiers Said I won lottery in Dublin, Ireland. Sent check $2,996.20. Wanted me to contact them and send $2,835 clearance fees. Overland Park Kansas
Yesterday, February 1,2007, I received a letter and check in the mail from Imperial Foundation Lotto with a check for $2,996.20. I was amazed because I did not remember this lottery, now I know why - it's a SCAM!
I found this out through researching the companies. No listings i...
Entity
Imperial Foundation Lotto; Meridian IQ Services, Inc.; Alpha Financiers
Categories: Cross-Border Scams
964, Report:
#233599
Posted Date:
Jan 31 2007
Imperial Foundation Lotto RIP OFF! Counterfeit Check! DONT NOT CASH!! Winnipeg MB
Opened my mail box and got a check for $2996.80. Was excited at first, then read the letter. Imperial Foundation Lotto, United Random Draws, Award Certificate. Basicly the letter was to informed me that I won the Imperial Foundation Lotto held in Dublin, Ireland. (I have never play...
Entity
Imperial Foundation Lotto
Categories: Lottery
965, Report:
#233494
Posted Date:
Jan 30 2007
Imperial Fountation Lotto , Alpha Financiers fraudulent, dishonest, and a ripoff for the second time Winnipeg, Nationwide
This is the second time I receive a counterfeit check, except this time, the check was issued from a company located in La Vergne, TN. I have contacted the company in TN to let them know that checks are being issued throughout the U.S. with their imprint on the check.
After re...
Entity
Imperial Fountation Lotto ,Alpha Financiers
Categories: Lottery
966, Report:
#230307
Posted Date:
Jan 13 2007
IMPERIAL FOUNDATION LOTTO, ALPHA FINANCIERS IF ONLY. WE COULD BE SO LUCKY. TRIED TO OUT SMART US CALGARY Alberta Canada
I to thought i was a big winner. BUT after really reading the letter that JOHN LAWSON PRIZE CO-ORDINATOR had sent I soon realizes it was a FAKE. I was informed that i had won the lottery,
{clue #1} I never entered this lotto. A sponsor had sent me a check in the amount of 2,995....
Entity
IMPERIAL FOUNDATION LOTTO, ALPHA FINANCIERS
Categories: Cross-Border Scams
967, Report:
#229887
Posted Date:
Jan 11 2007
Imperial Foundation Lotto Larry Martins Imperial Foundation Lotto, Victoria Porter Imperial, Og Imperial Foundation Lotto, Alpha Financiers, of Winnipeg Canada, sent a FAKE check, that looked authentic, Beware of this lottery scam. Winnipeg Canada
Larry Martins & Victoria Porter of Alpha Financiers an accredited agency to Imperoal Foundation Lotto. I Received a check from them that was a FAKE. The check looked real and can be cashed with consequences.The check had a fake Home Depot logo in the upper left corner and Larry Mart...
Entity
Larry Martins And Victoria Porter Of Imperial Foundation Lotto
Categories: Cross-Border Scams
968, Report:
#229804
Posted Date:
Jan 10 2007
ALPHA FINANCIERS IMPERIAL FOUNDATION LOTTO Ripoff WINNIPEG Manitoba
Alpha Financial sent me a letter stating to contact them by January 12, 2007. To Call Angela Douglas for Authorization & activation. The check # was 101827 written on Mellon Bank for Skinmedic Inc. The bank # is 412-236-2649 and the individual I spoke with is Peggy Karabinos. I ...
Entity
ALPHA FINANCIERS
Categories: Federal Government
969, Report:
#229695
Posted Date:
Jan 10 2007
Imperial Foundation Lotto - Alpha Financiers - agent Cindy Johnson ripoff I received a check for $2,998.50 check from IMPERIAL FOUNDATION IS A FAKE the check look real and can be cashed with consequences Edmonton Alberta
I too, receive an official check written on Harley Brothers Construction,107 sw 140th Terrace,ste 2, Newberry, FL.32669. Fortunately, I listened to the holy spirit, and investigated online via ripoff reports because i knew it was too good to be true! My concern is why are these comp...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
970, Report:
#229444
Posted Date:
Jan 09 2007
IMPERIAL FOUNDATION LOTTO RIP OFF CALGARY Canada
I RECIEVE A LETTER ALSO CLAIMING I HAVE NOT CALL AND I WON'T CALL.THE CHECK THAT I GOT IS FROM MASCO CONTRACTOR SERVICES OUT OF DAYTONA, FL. WAS ALSO FOR $2995.70 AND THE SUPPOSEBLY AGENT'S NAME WAS CAROLYN BISHOP OF ALPHA FINANCIERS AT 145 SOUTHLAND DR S.E #400 CALGARY,AB T2J 5X5....
Entity
IMPERIAL FOUNDATION LOTTO
Categories: Cross-Border Scams