1, Report:
#224126
Posted Date:
Nov 18 2008
Atb Financial And Lotto Services fake lotto, sent my wife bad check to cover taxes ripoff Kingston Ontario
This company is another lotto scam. They sent a check for $3880.00 to cover the taxes of $2880.00 for the $275,000.00 we won.
The agents name is Kevin Poloski. They ask you to deposit check and wait for it to clear then call them for instructions.
My wife took the check to ou...
Entity
Atb Financial And Lotto Services
Categories: Lottery
2, Report:
#254345
Posted Date:
Jun 14 2007
ATB Financial And Lotto Services RIPOFF FRAUDULENT CASHIER'S CHECK Calgary Alberta
This is a no good crime making you feel wow I won something and in the end it turns out to be a fraud. I recieved an letter in the mail from a company who knew all my information for example he knew my social security number all my banking information and my address and my home phon...
Entity
ATB Financial And Lotto Services
Categories: Cross-Border Scams
3, Report:
#242179
Posted Date:
Apr 03 2007
ATB Financial And Lotto Services Ripoff Sent a phony check and wanted me to cash it and send them money Kingston Ontario
I received said check on March 21,2007 with a letter explaining what I was required to do. Call a Lewis Adams and give him my referance number and he instructed me to deposit the check into my account and then call him back with my account information. I deposited the check, but I w...
Entity
ATB Financial And Lotto Services
Categories: Corrupt Companies
4, Report:
#227101
Posted Date:
Dec 25 2006
ATB Financial And Lotto Services Ripsoff 20 Year Old Father Kingston Ontario
My boyfriend received a letter in the mail that he had won the lottery out of a pool of $275,000.000. The letter stated that the numbers that he picked were choosen for a payout of $3800.00. The letter also stated (in bold prints) that he was to call Kelvin Polosky at the number tha...
Entity
ATB Financial And Lotto Services
Categories: Lottery
5, Report:
#224999
Posted Date:
Dec 12 2006
ATB FINANCIAL AND LOTTO SERVICES RIPOFF KINGSTON Ontario
I recevied this letter in the mail with a check for $3800.00. The letter stated that I won 275,000.00, and the check was to cover fees for $2880.00.I was to call Kelvin Polosky to activate my claim before I tried to go to the bank. That sound very fishy to me, and I did not believe ...
Entity
ATB FINANCIAL AND LOTTO SERVICES
Categories: Cross-Border Scams
6, Report:
#224670
Posted Date:
Dec 11 2006
ATB Financial And Lotto Services Scam Kingston Ontario
I have just recieved this letter stating that I won a lotto drawing, accompanied by a check, and after researching, have found that it is a rip off.
Thomas
Vista, CaliforniaU.S.A.
Entity
ATB Financial And Lotto Services
Categories: Lottery