971, Report:
#229162
Posted Date:
Jan 07 2007
Imperial Foundation Lotto, Alpha Financiers, Hartley Brothers Construction What a terrible way to start a new year. These crooks made me think my prayers had been answered and I was going to be able to finally move forward, ripoff. Alberta Canada
I received a letter stating that I was a winner in the third category! I even got a check for $2,998.50 from Hartley Brothers Construction in Newberry, FL. It sure looks real to me.
After talking about what we would do with this
$114,000 (after the $6,000 commission fee) I ...
Entity
Imperial Foundation Lotto, Alpha Financiers, Hartley Brothers Construction
Categories: Lottery
972, Report:
#229089
Posted Date:
Jan 06 2007
Imperial Foundation Lotto ripoff fraudulent international lottery Edmonton Alberta
Supposedly won $114,000 in an international lottery. Sent check for $2997.40 from Maruchan, Inc. to cover the international clearance fees of $2,835.00. I have not cashed.
Says to contact Lisa Owens of Alpha Financiers at 1-780-707-3164 to commence my claim.
I called and o...
Entity
Imperial Foundation Lotto
Categories: Con Artists
973, Report:
#228587
Posted Date:
Jan 04 2007
Imperial Foundation Lotto - Alpha Financiers International Lotto Scam ripoff Edmonton Alberta
I got a letter in the mail stating that I won an international lottery from Imperial Foundation Lotto. Apparently, my name was drawn from a computer ballot along with 18 other winners in 3 categories. I supposedly won 120,000. Enclosed with this letter was a check from Aaron Industr...
Entity
Imperial Foundation Lotto - Alpha Financiers
Categories: Cross-Border Scams
974, Report:
#228303
Posted Date:
Jan 03 2007
Alpha Financiers Ripoff Imperial Foundation Lotto Edmonton, Alberta, Alabama
Well, I was all exited when I received this letter in the mail, Im only 21 and I thought I had actually won 114,000 dollars. Damn, Im realy bummed. I am a single mother of two, and I just kept thinking Im just lucky. Then I woke up, and got online and typed in Imperial Foundation Lo...
Entity
Alpha Financiers
Categories: Lottery
975, Report:
#228346
Posted Date:
Jan 02 2007
Imperial Foundation Lotto If I had NO bad luck I would have NO luck at all thanks Imperial Foundation RIP-OFF Internet
Well I was excited at first then I read the letter over over and over, then in the second paragragh of the letter I read where it said A sponsor's check of $2,994.80 is enclosed to assist you finace your international clearance fees of $2,835.00 YOur clearance fees should be FORWARD...
Entity
Imperial Foundation Lotto
Categories: Door to Door Sales
976, Report:
#228050
Posted Date:
Dec 31 2006
Imperial Foundation Lotto United Random Draws Award Certificate Aberdeen Golf & Country Club Opperating Account Ripoff Baynton Beach Florida Calgary Alberta
This says that I won $120,000 USD. Lucky Numbers 12-23-15-27-33. Received check for $2,995.50 asking us to pay $2,840.00. Contact name is Tiffany Jordan, Alpha Financiers at 145 Southland Drive SE Ste 400 Calgary, ABT2J 5X51-403-397-8014. must be claimed by January 12, 2007. Ne...
Entity
Imperial Foundation Lotto
Categories: Door to Door Sales
977, Report:
#227994
Posted Date:
Dec 31 2006
Imperial Foundation Lotto United Random Draws Award Certificate Told me that I was the winner of 120,000.00 and gave me a check for 2996.80. That I had the lucky numers 12-23-15-27-33 Dublin Ireland
I honestly thought this is a real thing, then my son got on the computer and found everything saying it was a rep-off. Then check is from SKINMEDICA INC. for 2996.80. That my total winning earnings would be 120,000.00 and that I could receive it in any order that I woanted to. I ...
Entity
Imperial Foundation Lotto Angela Douglas Of Alpha Financiers
Categories: Con Artists
978, Report:
#227916
Posted Date:
Dec 30 2006
Imperial Foundation Lotto Tryed to scam me with fake lotto out of Dublin Ripoff Winnipeg Dublin
John Lawson of Imperial Foundation Lotto with the help of Betty Taylor a North American Agent representing Alpha Financiers tried to take advantage by sending fake check of 2996.80 to me with the explanation that it would cover international clearance fees that Id get back as soon ...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
979, Report:
#227379
Posted Date:
Dec 27 2006
Imperial Foundation Lotto Check scandles Belfast(False Info) Ireland
On 12-18-06 I received a letter in the mail telling me I was a third category winner of the Imperial Foundation Lotto held in Dublin, Ireland. Enclosed in that letter was a check that appeared to be real, for $2994.80. In the letter I was given a deadline date, Ref. #, Winner Code, ...
Entity
Imperial Foundation Lotto
Categories: Lottery
980, Report:
#227228
Posted Date:
Dec 26 2006
Self-Service Storage Ripoff Burglary at Self Service Storage Philadelphia Pennsylvania
On September 8th 2006, I discovered that my storage unit at Self Service Storage was burglarized. In order to for anyone to access his/her unit, he/she has to key in a personal code into the DigiGate 485 keypad which is directly tied into his/her account database. If you key in th...
Entity
Self-Service Storage
Categories: Storage & Self Storage