1, Report:
#212527
Posted Date:
Sep 24 2006
Swiss Lotto, Euro International Lotto Lottory SCAM, MONEY LAUNDERING, CHECKS NO GOOD, BIGTIME FRAUDS Calgary Alberta Hull CANADA Quebec Canada
Swiss Lotto SCAM, Certificate of award.
Letter says: that you have won a great amount of money, $88,000, and that it is an international promotions program. They may say that you entered it on internet. Also states that a tax and clearance fee of $sum has been financed with the en...
Entity
Categories: ORGANIZED CRIME
2, Report:
#195543
Posted Date:
Jun 09 2006
EURO INTERNATIONAL LOTTO ripoff Halifax Nova Scotia
My husband and I received this check in the mail along with a certificate claiming that we had just won 65000 us dollars in the international lottery.
We asked how this was possible and if it was a scam when we called the number, the representative assured us it was not a scam a...
Entity
Categories: Door to Door Sales
3, Report:
#194997
Posted Date:
Jun 06 2006
EURO INTERNATIONAL LOTTO ripoff Calgary Alberta
I received a letter from EURO International Lotto stating that my named had been drawn from 8,000,000 names and addresses of individuals who previously signed for the North American Sweepstakes.
It stated that I had been awarded a lump sum of $65,000.00 USD. The $2,999.00 check w...
Entity
Categories: Lottery
4, Report:
#193555
Posted Date:
May 27 2006
Euro International Lotto so far i have got the check in the mail the first one for 3,990.00 that i can cash of deposit Halifax Nevada
I got the letter saying. Euro International Lotto Certificate of award.
After a successful completion of the third category draws of Euro Lotto, held at Amsterdam Holland, we are pleased to inform you of the official announcement todaythat you have emerged one of the Euro Interna...
Entity
Categories: Bad Check Writers
5, Report:
#193475
Posted Date:
May 27 2006
EURO INTERNATIONAL LOTTO Charles Kingston. Prize Director = Brenda Jones -Scotia Financial Company ripoff Halifax, Nova Scotia
I received a letter & a check from Euro International Lotto saying that I won $65.000 & the check was a tax clearance fee of 3,990 to cash or deposit at my bank. It said to contact the agent below(Brenda Jones) for the processing of your winning.It said the prize director was (Charl...
Entity
Categories: Corrupt Companies
6, Report:
#192851
Posted Date:
May 23 2006
Euro International Lotto ripoff Halifax Nova Scotia
I have received a letter stating that I have won $65K and to deposit a check of $1965.50 by a certain date. I found that the address of Chase Manhatten Bank out of DE does not exist and they spelled the city wrong. Numbers on the top of the check are no longer in service and also th...
Entity
Categories: Corrupt Companies
7, Report:
#192748
Posted Date:
May 22 2006
Euro International Lotto - North American Sweepstakes ripoff said that you win 65000 and came with check for 2999 wanted money back Calgary Alberta
I recieved a letter at work saying that i had won 65,000. Enclosed was a check for 2,999. The letter instructed me to cash the check at which point I would recieve the 62,001 remaining. It was worded strangely and many words were mispelled.
I currently work for a financial instit...
Entity
Categories: Cross-Border Scams
8, Report:
#192219
Posted Date:
May 19 2006
Euro International Lotto ripoff fraud dishonesty Halifax Nova Scotia
In May i recieved a letter along with a check for$1,965.50 stating i had won $65,000 and they were sending this check so i can cover fees and taxes for me to call the agent that's number was at the bottom of the letter. she told me to deposit the check and as soon as it cleared for...
Entity
Categories: Cross-Border Scams
9, Report:
#191845
Posted Date:
May 17 2006
Euro International Lotto ripoff Halifax Nova Scotia
I also was sent a letter telling me I had won $65,000 and a check for $1,965.50 which was to pay the taxes and clearance fees for the prize. Before I deposited the check, I called the phone number on the check and was told that this is is a real check and to go ahead and deposit it,...
Entity
Categories: Lottery
10, Report:
#191228
Posted Date:
May 12 2006
Euro International Lotto ripoff Halifax Nova Scotia
I received a letter from Euro International Lotto explaining that I had been selected from 8,000,000 names from a third category to win 65,000.00 dollars as part of the North American Sweepstakes.
A tax and clearance fee of 1,965.50 has been finaced with the enclosed check, kindl...
Entity
Categories: Corrupt Companies
11, Report:
#191054
Posted Date:
May 11 2006
Euro International Lotto - North American Sweepstakes ripoff Attempted check fraud Halifax Nova Scotia
I was sent a letter telling me I had won $65,000 and a check for $1,965.50 which I was told was meant to pay the taxes and clearance fees for the prize. I called the agent whose number was on the letter (Francis Douglas) and he told me to cash the check and then call back and he wo...
Entity
Categories: Lottery
12, Report:
#190558
Posted Date:
May 09 2006
Euro International Lotto, North American Sweepstakes ripoff Brampton Ontario Canada
I have just recently thought I won 95,000 dollars according to this North American Sweepstakes(Euro International lotto) but the worst thing happened to me. I cashed the first check that was 1,999.00 dollars and that was tax free so I did this and just recently my bank called my hu...
Entity
Categories: Corrupt Companies
13, Report:
#186031
Posted Date:
Apr 11 2006
Barons Financial Group, Subsidiary Of Euro Lotto Corporation Euro International Lottery Scam with what appears to be a REAL check Ripoff London England
Received notification of Third Category winnings in the Euro International Lotto. There as a check in the envelope made payable to me for $1990. The letter said this was to cover the tax and clearance fees for my $95,000 winnings.The bottom of the notification letter says to contact...
Entity
Categories: Door to Door Sales