1, Report:
#336787
Posted Date:
May 13 2009
Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes Midland Ontario
I received the letter on June 1, 2008 which stated that I won a shoppers sweepstakes. It had a claim number DH/SUL-0011. I was instructed to call Lewis Mcgregor 1-416-831-5655. Enclosed was a check for $4890.00 and it was to be used to pay $2985.00 in taxes which I was to pay by mon...
Entity
Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group
Categories: Questionable Activities
2, Report:
#266904
Posted Date:
Aug 12 2007
VIP Finance - McGregor Lewis - Barbara Hill ATTEMPT TO SCAM by sending a check for you to cash & requesting money be sent to them ripoff Morriston Ontario
On August 9, 2007, I received the following letter from VIP Finance Inc, International Claim Department, 100 King Street, Morristown, Ontario, N0B2C3.
August 6, 2007
Claim No: DH/SUL-0011
WINNING FINAL NOTIFICATION
Sir/Madam/
We are plesed to inform you that you are one o...
Entity
VIP Finance - McGregor Lewis - Barbara Hill
Categories: Corrupt Companies
3, Report:
#260919
Posted Date:
Jul 15 2007
Pacific Random Lotto, Asphat Financial Group Premier Random Lotto, Issued a fradulent check for lotto winnings Calgary Alberta Canada
They sent me a letter and a check for $2,998.80 drawn on First Ontario Bank, Torrance, CA 90502, Acct#780001402 Routing #122037760, telling me this check is for clearance fees for winnings of $130,000.
Beverly
Sherman Oaks, CaliforniaU.S.A.
Entity
Premier Random Lotto, Alpha Financial Group
Categories: Cross-Border Scams
4, Report:
#257969
Posted Date:
Jul 01 2007
Alpha Financial Group, Premier Random Lotto, Jennifer Parker Major Scam, Very Real Looking Check, Sincere Sounding Contact = DO NOT CAHS THIER CHECK! Edmonton Alberta, Canada
On 6/30/07 I received a letter in the mail advising me that my ticket had been drawn in a lottery which had been held in Dublin, Ireland. Now I have entered a lot of lottery and sweepstakes, but I'm not aware of entering any outside of the United States of America. Also I had rece...
Entity
Premier Random Lotto / Alpha Financial Group
Categories: Cross-Border Scams
5, Report:
#257745
Posted Date:
Jun 29 2007
Premier Random Lotto - Alpha Financial Group Fraudulent check of lotto winnings Winnipeg Manitoba
I received a letter stating that I was a winner of a lotto:
Ref: # KNP 500321Z030
Winner code: NNCP 64350
Date: June 11, 2007
You are hereby informed that after the just concluded Premier Random Lotto held in Dublin, Ireland, you emereged as one of the winners in the thir...
Entity
Premier Random Lotto - Alpha Financial Group
Categories: Door to Door Sales
6, Report:
#257111
Posted Date:
Jun 27 2007
Premier Random Lotto, Alpha Financial Group SCAM -- DO NOT CASH THE CHECK -- FRAUD! Edmonton Alberta Canada
OK... So Glad I came here first and happy to find that there are reports on this company.
The check I have here is VERY REAL looking.
It really is a legitimate looking check. No fine print or disclaimers on it that would appear with other junk mail checks.
This is a really...
Entity
Premier Random Lotto
Categories: Door to Door Sales
7, Report:
#257001
Posted Date:
Jun 26 2007
Alpha Financial Group Distributed phony check to pay for said internaitonal clearance fees for lottery win Saskatoon, Saskatchewan Canada
I received a letter stating I had won an international lottery from one million five hundred thousand names. A check was included for $2,996.50 to cover the cost of clearance fees.
I called to activate the check with the phone number given in the letter and asked for Lewis Willi...
Entity
Alpha Financial Group
Categories: Cross-Border Scams
8, Report:
#256772
Posted Date:
Jun 25 2007
Tony Davis Of Alpha Financial Group - Premier Random Lotto She tried to rip me off but I was smarter Barrie Ontario
I was very skeptical from the beginning and I guess that is how I didn't lose my money. I received a letter in the mail telling me that I won $125,710.00. I also received a check that was going to cover the clearance fees. I called Tony Davis and she told me that I needed to depos...
Entity
Tony Davis Of Alpha Financial Group
Categories: Cross-Border Scams
9, Report:
#256583
Posted Date:
Jun 25 2007
Premier Random Lotto/Alpha Financial Group fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff Saskatoon Saskatchewan
I received a letter from Premier Random Lotto stating that a drawing had just been held in Dublin, Ireland and I had emerged as one of the winners in the third category. They gave me my coupon number and serial number that drew 5 numbers that won. They stated that 16 winners were...
Entity
Premier Random Lotto/Alpha Financial Group
Categories: Corrupt Companies
10, Report:
#256604
Posted Date:
Jun 25 2007
Alpha Financial Group I am the victim of a lottery scam. The company sent me a check for 2,998.60 and instructed me to deposit it Ottawa Canada
On June 16th 2007. I recieved a letter with a check stating that I have won money in a Lottery. I didn't think to check with the bank or with the company for more information. I did ask my bank to verify the check before cashing it. The bank held the check for two days and then ...
Entity
Alpha Financial Group
Categories: Lottery
11, Report:
#256527
Posted Date:
Jun 25 2007
Premier Random Lotto Aka Premier Lotto Aka Alpha Financial Group rip-off fraudulent checks forgery lottery winnings scam postal mail bank account congratulations winner BULL! Calgary Alberta
Looks like the crooks and thieves at Premier Random Lotto are at it again! I received a check in the mail today here in North Carolina, USA for $2992.45 to finance International Clearance Fees on my $130,000.00 lottery winnings. Yeah, right! Biggest bunch of crap I ever heard--so...
Entity
Premier Random Lotto Aka Premier Lotto Aka Alpha Financial Group
Categories: Door to Door Sales
12, Report:
#256340
Posted Date:
Jun 23 2007
ALPHA FINANCIAL GROUP Ripoff,dishonest,fraud,sending out letter stating a winner of some drawing along with the check wanting it cashed and sent back to them. Internet
Received letter stating Premier Random Lotto held in Dublin, Ireland. Shared among sixteen international winners in different categories. A sponsor's check for $2994.60 is enclosed to assist you finance your international clearance fees of $2845.00.
To commence your claim contact...
Entity
ALPHA FINANCIAL GROUP
Categories: Cross-Border Scams
13, Report:
#256279
Posted Date:
Jun 23 2007
PREMIER RANDOM LOTTO/ALPHA FINANCIAL GROUP Beware of the too good to be true lottery scams...PREMIER RANDOM LOTTO Ripoff Winnipeg Manitoba
BEWARE PUBLIC,
Recently i recieved a letter from PREMIER RANDOM LOTTO stating that lucky numbers of 12-23-15-27-33 was picked in my behalf and i was approved for a lump sum of $130,000.00. Along with this letter was a sponsors check for $2998.60 to cover international clearance fee...
Entity
PREMIER RANDOM LOTTO/ALPHA FINANCIAL GROUP
Categories: Corrupt Companies
14, Report:
#256311
Posted Date:
Jun 23 2007
Premier Random Lotto, Tony Davis, Alpha Financial Group Sent me a bad check to cash to claim a lottery winning Ripoff Barrie Ontario Canada
This company sent me a letter and a bad check worth $2,999.55. i called them they told me to deposit the check or cash, so i went to go cash it and the check cashing company would not cash it because the check was a forgary and they told me that if i asked for the check back they w...
Entity
Premier Random Lotto, Tony Davis, Alpha Financial Group
Categories: Corrupt Companies
15, Report:
#256086
Posted Date:
Jun 22 2007
ALPHA FINANCIAL GROUP - PREMIER RANDOM LOTTO RIPOFF SCAM SASKATOON Saskatchewan
This was well thought out. i've been a victim of scams before (never lost $$$ but very, very close) but this one is pretty slick.
FIRST OFF - JUST STOP YOURSELF AND THINK FOR A SECOND.
Scams only work if you send them MONEY!
So to lure you in they send a bad check - looks ...
Entity
ALPHA FINANCIAL GROUP
Categories: Cross-Border Scams
16, Report:
#256085
Posted Date:
Jun 22 2007
Premier Random Lotto ripoff dishonest scams Barrie Ontario
I recieved a check from premier random lotto with a international random draws winning certificate? this check is a sponsor's check to assist me finance my internationalclearance fee of 2,843.00.check is for 2,997.55 . fee should be forwarded to north american agent.however i will r...
Entity
Premier Random Lotto
Categories: Cross-Border Scams
17, Report:
#255949
Posted Date:
Jun 21 2007
ALPHA FINANCIAL GROUP - PREMIER RANDOM LOTTO SENT ME A BOGUS CHECK. LONDON Nationwide
This is a letter to inform that they are useing The LaSalle National Bank of Chicago, Illinois as a place they do buisness with.
M. Block and Sons, Inc
5020 W. 73rd Street, P.O. Box 2131
Bedford Park, Illinois 60499-2131
I received my letter on June 21, 2007 with the lucky numbe...
Entity
ALPHA FINANCIAL GROUP - PREMIER RANDOM LOTTO
Categories: Cross-Border Scams
18, Report:
#255472
Posted Date:
Jun 20 2007
Premier Random Lotto - Alpha Financial Group ripoff sent me a check and said I won the lotto told me to cash it now i found out it was a fraud Internet
I was sent a check from this lotto company and was told it was mine to cash,,i did that as they said,,now i found out it was a fraud. what can i do about this?
Donna
Burlington, VermontU.S.A.
Entity
Alpha Financial Group
Categories: Door to Door Sales
19, Report:
#255506
Posted Date:
Jun 19 2007
Premier Random Lotto - Charles Rogers Of Alpha Financial Group Fake lotto winnings fraudulent checks ripoff Ottawa Winnipeg
Premier Random Lotto held in Dublin, Ireland is a scam. Do not cash the check for $2,997.90 it will be return and your bank will hold you responsible. This guy Charles Rogers A.K.A. Thomas Carter A.K.A. Kevin Adams are all in this. They may be the same person.
Its a cross the bo...
Entity
Premier Random Lotto - Charles Rogers Of Alpha Financial Group
Categories: Cross-Border Scams
20, Report:
#255473
Posted Date:
Jun 19 2007
Alpha Financial Group ripoff 130,000.00 Lotto winner? I think NOT!! Winnipeg Manitoba
I received a letter dated June 11, 2007 along with a check in the amount of $2,996.80 stating that I was selected via a computer ballot drawn from 1,500,000 names in Europe, Asia, and North America and that the check was a sponsor's check assist the clearance of a 130,000.00 lottery...
Entity
Alpha Financial Group
Categories: Lottery
21, Report:
#254897
Posted Date:
Jun 16 2007
Premier Random Lotto - Alpha Financial Group - Kendra Taylor Ripoff Liars Fraudulent Dreamsmashers!! I recieved a letter in the mail stating that I had won $130,000 only to find out it is a hoax!! Winnipeg Manitoba
I recieved a letter in the mail stating I had won $130,000 along with a check for $2,998.60. I was told to deposit the check into my checking account, which I did, when the check clears I am suppose to call Kendra Taylor back so she can instruct me on where to send the international...
Entity
Premier Random Lotto - Alpha Financial Group - Kendra Taylor
Categories: Corrupt Companies
22, Report:
#254729
Posted Date:
Jun 15 2007
Premier Random Lotto & Alpha Financial Group Ramdon Lotto Fraudulent Checks mailed ripoff Winnipeg Canada
I received in the mail - yesterday 06/14/07- a letter from Premier Random Lotto stating that I was a winner and my lucky numbers are 12-23-15-27-33 and would receive a lump sum of $130,000.00. Also included with this letter is a check from Bank of the Sierra in Porterville, Californ...
Entity
Premier Random Lotto - Alpha Financial Group
Categories: Corrupt Companies
23, Report:
#254679
Posted Date:
Jun 15 2007
Premier Random Lotto Alpha Financial Group fake lottery winnings ripoff Saskatoon Saskatchewan
I received a letter from Premier Random Lotto that I had won in a computer ballot draw held in Dublin, Ireland. My name was attached to coupon number102-35485 with serial number 004-984, and I drew lucky numbers 12-23-15-27-33. Lump sum payment was $130,000.00 minus international ...
Entity
Alpha Financial Group
Categories: Lottery
24, 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
25, 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