1, Report:
#446219
Posted Date:
Apr 24 2009
Excel Resources Shopping Sweepstakes Lottery Ripoff Toronto Ontario
I recieved a letter that said
Dear Winner,
We are pleased to inform you that you are one the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY promotions held on January 28th 2009 in the 2nd category.
You are therefore entitled to the sum of $245,000.00 US ...
Entity
Excel Resources
Categories: Lottery
2, Report:
#445684
Posted Date:
Apr 22 2009
Excel Resources, Inc. They lied and caused our bank account into non-sufficient funds. Totonto Ontario
Upon receiving an Award Claim Final Notification letter, all instructions were followed as requested.
After several phone calls and directions in which I spoke to two individuals by the names of Lynn Harris and Michael James (647-833-1810), we realized that nothing was forthcoming....
Entity
Excel Resources, Inc.
Categories: Cross-Border Scams
3, Report:
#445098
Posted Date:
Apr 20 2009
Excel Resources I was sent a check for 2,475 and told to Deposit it into my checking account. Toronto Ontario
On April 15,2009 I was sent a letter and a check stating that I won a lottery for shopping at Walmart for using my debit card .The letter told me to call Mrs.Stephanie Campbell@1-905-598-5759 for comfirmation.When I called a guy answered and said Stephanie was on a other line and he...
Entity
Excel Resources
Categories: Cross-Border Scams
4, Report:
#443898
Posted Date:
Apr 15 2009
Excel Resources Inc. Excel - First Canadian Place INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Albany NEW YORK, Toronto Ontario Canada
RIPOFF States they are pleased to inform me I am declared winner of International Sweepstakes Lottery from more than 100,000 names they also include a check for $2,475.00 to help expidite the process to pay for my taxes on the amount that I won of a grand total prize of $4,900,000....
Entity
Excel Resources Inc. Excel - First Canadian Place INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY
Categories: Banks
5, Report:
#443744
Posted Date:
Apr 15 2009
Mrs Stephanie Campbell At Excel Resouces Inc. kept asking me questions about the check and put me on hold a few time then disconnect the call. Toronto Ontario Canada
I recieved a check in the mail issued by Bank of America and a letter attched. The letter stated that I have won an International Shopping Sweepstakes Lottery. It said that I have won 245,000.00 and that the check for 2,475.00 was to pay for the taxes of the amount that I won.
...
Entity
Mrs Stephanie Campbell At Excel Resources Inc.
Categories: Cross-Border Scams
6, Report:
#443714
Posted Date:
Apr 15 2009
Excel Resources Lottery Rip Off Toronto Ontario
I received a check for $2475.00 saying I won a lottery in Canada. They wanted 1750.00 wired to them for taxes before I could get my initial winnings. The check did not clear their bank. Thank God I did not write checks against it. The phone number I called the first time is not ...
Entity
Excel Resources
Categories: Banks
7, Report:
#443445
Posted Date:
Apr 14 2009
EXCEL RESOURCES,INC. I WAS SENT A CHECK FOR 2,475 AND TOLD TO DEPOSIT IT INTO MY CHECKING ACCOUNT Toronto Ontario
On April 14, 2009 I was sent a letter and a check stating that I had won a lottery for shopping at either Walmart, Kmart or for using my debit card for six months in a row. The letter told me to call Mrs. Laura Preston @ 1-647-831-4860 for comfirmation.
During my conversation wit...
Entity
EXCEL RESOURCES,INC.
Categories: Lawyers
8, Report:
#441953
Posted Date:
Apr 08 2009
Excel Resources. INC It seems so real to be so Fake Toronto, Ontario Nationwide
Yet another very bad check scam.
This one is from:
Excel Resources, Inc. First Canadian Place. Toronto Nationwide. You feel the excitement as you read the first line of this letter that says:
Dear Winner,
We are pleased to inform you that you are one of the declared winners ...
Entity
Excel Resources. INC
Categories: Cash Services
9, Report:
#441743
Posted Date:
Apr 08 2009
Excel Resources, Inc. First Canadian Place ANOTHER BAD SCAM Toronto Nationwide
Okay this is the second time i have been scammed.. I recieved another letter and check in the mail this one states that Award claim final notification then it states Dear winner..
First of all i dont play any kind of lotto and i have not applied for anything but my letter i recie...
Entity
Excel Resources, Inc. First Canadian Place
Categories: BBB Better Business Bureau
10, Report:
#441022
Posted Date:
Apr 05 2009
Excel Resources, Inc. Shopping Sweepstakes Lottery Ripoff Toronto Ontario Canada
My 87 year old mother received a letter stating that she was one of the declared winners of the International Shopping Sweepstakes Lottery. Her entitled sum was $145,000.00 US dollars.
Enclosed in the letter was a check in the amount of $3,715.00 drawn on Bank of America in Seatt...
Entity
Excel Resources, Inc.
Categories: Cross-Border Scams
11, Report:
#440977
Posted Date:
Apr 05 2009
EXCEL RESOURCES, INC. I GOT A LETTER FROM THE MAIL W/ $3,715.00 CHECK.. FROM INT'L LOTTERY. TORONTO, Ontario
I JUST RECEIVED A REAL LEGIT LOOKING CHECK OF $3,715.00, BUT I MUST CONTACT THEM FIRST MRS. LAURA PRESTON, (CLAIM/DISBURSEMENT AGENT) 1-647-831-4860 SO I COULD RECEIVE THE REST OF TOTAL LOTTERY PRICE MONEY THEY CLAIMED I WON $145,000.00. BANK CHECK ADDRESS AS BANK OF AMERICA, CASC ...
Entity
EXCEL RESOURCES, INC.
Categories: Financial Services
12, Report:
#439834
Posted Date:
Apr 01 2009
Excel Resources - International Shopping Sweepstakes Lottery Toronto Ontario
We got one of these letters with a real looking check. It was made out to my disabled 15 year old daughter. After reading all the reports on this web site, It has helped me know the it is just a big fraud. I wish we could stop this from getting to the people that don't have the r...
Entity
Excel Resources
Categories: Cross-Border Scams
