1, Report:
#211180
Posted Date:
Sep 15 2006
British Gaming Commission ripoff, won money, send money gram, cash check sent Quebec Canada
i received a letter, along with a check in the mail on August 31st. The check was for 2894.65.
I was told to call a number, and the check would be activated, I was to cash the check and then go and get a money gram for 2740 plus 154.75, which was the entire check, and send it to ...
Entity
British Gaming Commission
Categories: Con Artists
2, Report:
#209869
Posted Date:
Sep 07 2006
Sun Source Financial Management Group - British Gaming Commission ripoff talk to many people even the bank, she didn't even ask me the name just said rip it up. Calgary, Alberta, British Columbia
British Gaming Commission Winning Certificate saying I won On the Lottery, which I do Play. When my husband talk to them they said, they bought my name off the internet. I won $85,500 dollars and here a check to cash and send it back western union,we have all addresses and so call n...
Entity
Sun Source Finanical Management Group
Categories: Lottery
3, Report:
#209324
Posted Date:
Sep 06 2006
BRITISH GAMING COMMISSION ripoff CALGARY Alberta British Columbia
YES I RECIEVED A LETTER IN THE MAIL AND KNEW IT WAS A RIPOFF AS SOON AS I SEEN IT. THEY DON'T WANT YOU TO TELL THE PUBLIC. MOST LOTTERYS WANT YOU TO TELL EVERYONE. JUST BEWARE OF THIS KIND OF RIPOFFS
Katherine
TEXAS CITY, TexasU.S.A.
Entity
BRITISH GAMING COMMISSION
Categories: Con Artists
4, Report:
#209365
Posted Date:
Sep 04 2006
Sun Source Financial Management Group - Sharon Lee ripoff Calgary Alberta
I just recieved a letter from the British Gaming Commission,claiming that i just won the lottery held in London,England for the amount of $85,500.00.This letter say for me to contact a claim agent Sharon Lee of Sun Source Financial Management Group.Right away my alarm bells started ...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams
5, Report:
#209249
Posted Date:
Sep 03 2006
Sun Source Financial Management Group ripoff lottery fraud a winning certificate from the British Gaming Commission with a check for $2,894.65 from Panasonic Primary Battery Corporation of America Calgary Alberta Canada
I received a winning certificate from the British Gaming Commission with a check for $2,894.65 from Panasonic Primary Battery Corporation of America. Address One Mutec Drive, Columbus, GA 31907.
I went online and found the Panasonic location to be valid but when I followed up...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams
6, Report:
#208472
Posted Date:
Aug 29 2006
British Gaming Commission - SunSource Financial Management Group Why hasnt anyone busted these people for stealing identities ripoff Calgary Alberta
Sup Ya'll My mom got something from the British Gaming Comission aka SunSource Financial Management Group The letter didnt sit right with me nor did the check from FerrallGas Liberty Mo. in the amount of $2,875.45. My mom being desperate for money called the number and was given the...
Entity
British Gaming Commission
Categories: Corrupt Companies
7, Report:
#208313
Posted Date:
Aug 28 2006
BRITISH GAMING COMMISSION - Sun Source Financial Management Group ripoff Calgary Alberta
I received a letter dated Aug. 24, 2006. When I open it, a check fell out. The check was from Panasonic Ideas for life. At first, I thought it was a refund, because I had just placed an order with Panasonic, but, to my surpise as I paid more attention to the amount of the check i...
Entity
BRITISH GAMING COMMISSION - Sun Source Financial Management Group
Categories: Cross-Border Scams
8, Report:
#207934
Posted Date:
Aug 25 2006
Sun Source Financial Management Group ripoff-Winner in British Lotto Calgary Alberta
I received a letter, dated 08/16/06, from the British Gaming Commission stating that my name had been drawn as a winner of the British International Lottery. I was approved to receive lump sum payment of $85,500.
Included with letter was a check for $2,875.45 to pay the internati...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams
9, Report:
#207581
Posted Date:
Aug 24 2006
BRITISH GAMING COMMISSION - SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff BOGUS LOTTO WINNER BRITISH GAMING COMMISSION CALGARY ALBERTA
I recieved an assistance check in the mail for $2,992.57 to finance interantional clearance fees remitted to North American Agent. I supposely was on of seventeen international winners sharing winnings of $1,453,500.00. I would recieve $85,500.00 minus$5,301.00(6.2% Sponsor's Commis...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Cross-Border Scams
