1, 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
2, 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
3, 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