1, Report:
#383495
Posted Date:
Oct 21 2008
Global Link Lotto Services Inc Tried to pull a lotto scam Bellingham Washington
I was sent a letter stating that I had won a lottery worth 250,000 today. I was also sent a check for 4925.00 to cover the taxes on the winning money.
I called the number on the letter and was told to deposit the check into my bank account and to give them a call tomorrow to get ...
Entity
Global Link Lotto Services Inc
Categories: Door to Door Sales
2, Report:
#381123
Posted Date:
Oct 14 2008
GLOBAL LINK LOTTO SERVICES, INC sent me a cashier's check and letter stating I had won a lottery and to call immediately BELLINGHAM Washington
I was sent a letter that I had one a lottery of $250,000 and a cashier's check for $4925.00. The letter stated to call before depositing the check so I did.
The lady I spoke with said the check I received was to cover taxes.
I was suspiscious just getting the envelope with a ...
Entity
GLOBAL LINK LOTTO SERVICES, INC
Categories: Cash Services
3, Report:
#308101
Posted Date:
Feb 12 2008
Global-Link Lotto, University Of Wisconsin Hospital And Clinics, Patricia A. Brady Global-Link Lotto, University Of Wisconsin Hospital And Clinics Check for $1,998 (bounced) returned INF. Madison Wisconsin
On about Dec. 6th 2006 I received a check in the amount of $1,998.00 in the mail, and the name printed on the letter with instructions was Global-Link Lotto with the UW Hospital and Clinics address on it. The check was cashed by me and returned (bounced) INF. On several occassions I...
Entity
Patricia A. Brady Global-Link Lotto, University Of Wisconsin Hospital And Clinics
Categories: ORGANIZED CRIME
4, Report:
#224946
Posted Date:
Mar 16 2007
Global-Link Lotto / University Of Wisconsin Hospitals And Clinics Authority / US Bank Wausau /C.Roge These people sent me a letter telling me that I won $120,000.00 it was a lie! Madison Wisconsin
My name is Jennifer and I am so mad I am sick to my stomach. I recieved a letter yesterday that said I had won $120,000.00. Also in the letter was a check for $1998.00 could you imagine the excitement!I could not believe it, I kept thinking is this for real? I was in a state of sho...
Entity
Global-Link Lotto / University Of Wisconsin Hospitals And Clinics Authority / US Bank Wausau /C.Roge
Categories: Lottery
5, Report:
#224853
Posted Date:
Dec 29 2006
Global-Link Lotto Sent me a letter telling me that I won $120,000.00 and sent me a check for $1,998.00 and told me to call them at 1-204-887-4610 before December 14th, 2006 Amsterdam Nationwide
I was sent a letter in the mail, telling me that I won $120,000.00 and was sent a check for $1,998.00 to cover the the taxes on the money that I supposedly won. Not thinking otherwise, I called the phone number provided and after they congatulated me for winning, they hung up on me....
Entity
Global-Link Lotto
Categories: Lottery
6, Report:
#227603
Posted Date:
Dec 28 2006
Global-link Lotto ripoff lied dishonest how can they get away with attacking people with low fixed incomes Amsterdam Netherlands
When I got this check at first I was excited cause all I wanted was a bed, I just moved into a place to start my life over and I was able to obtain other furniture but i was unable to by a bed with money being tight and my health is very bad. Cause I have no dependents living with m...
Entity
Global-link Lotto
Categories: Cross-Border Scams
7, Report:
#225300
Posted Date:
Dec 14 2006
GLOBAL LINK LOTTO - University Of Wiscons in Hospitals And Clinic Authorities SORRY PEOPLE USING HOSPITALS TO SCAM MONEY SHAME, ripoff New Foundland Canada
i RECEIVED A LETTER IN THE MAIL FROM Global-Link -Lotto saying that is had won $120,00 dollars in the Global-link-Sweepstakeds Lottery/Free Lotto Promotion Program held in Amsterdam Netherlands on the 10th day of November 2006.
your name attached to the ticket number 077566 drew ...
Entity
Global Link Lotto University Of Wisconsin Hospitals And Clinic Authorities
Categories: Cross-Border Scams
8, Report:
#225286
Posted Date:
Dec 14 2006
Mega Millions Lotto Service & Payment Ripoff, Another Lotto Fraud, From the same people behind the Global Link Lotto. Canada
My mother recieved a letter from the Global Link Lotto. As we all know it turned out to be a fraud. Now my grandmother has recieved a letter from Mega Milloins Lotto. Enclosed with the letter was a check for $2980.00. The letter reads as follows.
Reference No:OZ645/15/06
From: T...
Entity
Mega Millions Lotto Service & Payment
Categories: Cross-Border Scams
9, Report:
#225024
Posted Date:
Dec 12 2006
Globa-Link Lotto- University Of Wisconsin Hospitals And Clinics Authority What a scam. You have won $120,000.00 Here is a cheque for $1998.00. Respond before December 14,2006 Madison Wisconsin
I received a letter today December 12, 2006 from Global-Link Lotto telling me I had won $120,000.00 and with the letter was a check for $1998.00. I was not so sure about this but I really looked the check over and it really looks legitamate.
In the letter it says that my ticket ...
Entity
Globa-Link Lotto- University Of Wisconsin Hospitals And Clinics Authority
Categories: Cross-Border Scams
10, Report:
#225011
Posted Date:
Dec 12 2006
Global-Link Lotto Sweepstakes Lottery/Free Lotto Promotion Program Amsterdam Other
I also received one of these letters and checks dated November 24, 2006. Ticket Number 077566 for $120,000.00 US dollars credited to file: ZZTE508-22/A1. I also received a check made out to me for $1998.00.
Yes the check does look real. The mis-spells that were mentioned are not...
Entity
Global-Link Lotto
Categories: Cross-Border Scams
11, Report:
#224930
Posted Date:
Dec 12 2006
Global Link Lotto I was sent a check for $1998.00 to supposedly help pay the taxes on winnings of $120,000.00 Amsterdam Other
I was sent a check from the University of Wisconsin Hospitals and Clinics Authority in the amount of $1998.00, I have been burned before by online lotteries and wanted to verify the validity of the check so I tried to call the number on the check to see if the bank would validate it...
Entity
Global Link Lotto
Categories: Door to Door Sales
12, Report:
#224846
Posted Date:
Dec 12 2006
Global-Link Lotto Global-Link Lotto = con-artists who will take you for a ride ripoff Amsterdam Netherlands
I have received a letter in the mail stating I had won 120,000 dollars. At first I thought,wow this would be great now I can give my child everything that is deserved. I had figured I had not won anything being that I had never entered any lottory sweepstakes in the USA or ant other...
Entity
Global-Link Lotto
Categories: Lottery
13, Report:
#224747
Posted Date:
Dec 11 2006
Global-Link Lotto I received a letter and a check in the mail and was told that i won 120,000 dollars. The check for 1998.00 was to pay the taxes with. Ripoff Madison Wisconsin
I received a letter with a check saying that i won $120,000.oo. The check for $1998.00 was to use to pay the taxes with. But, the $120,000.00 was coming from Canada and the check that was sent to pay the taxes was from Wisconsin. I called the number 1-604-338-7092 and got an agent n...
Entity
Global-Link Lotto
Categories: Corrupt Companies
14, Report:
#224732
Posted Date:
Dec 11 2006
GLOBAL-LINK LOTTO SCAM, FRAUD, TARGETING SENIOR CITIZENS, DISABILITY, HANDICAP AND LOW INCOME PEOPLE RIPOFF NETHERLANDS
Like many others potentially affected by this scam, on Saturday, December 11, 2006 I had doubts that the information I received due to the large sum of money involved because people just don't give that kind of money away without a price to pay. I am disabled and draw SSI, and SS di...
Entity
GLOBAL-LINK LOTTO
Categories: Cross-Border Scams
15, Report:
#224718
Posted Date:
Dec 11 2006
Global-Link Lotto I was told I won $120,00.00 Ripoff Amsterdam Netherlands
I got a letter in the mail - it looked like junk mail and I would have trashed it but had already locked my door to go to work so I took it with me and read it on the bus. It said I had won $120,000.00 from Global-Link Lotto and there was a check for $1,998.00 enclosed, to help pay ...
Entity
Global-Link Lotto
Categories: Con Artists
16, Report:
#224681
Posted Date:
Dec 11 2006
Global Link Lotto Free Lotto Promotion liar, rip off, scammers Amsterdam British Columbia
I was sent a letter from this global link lotto place telling me that I had won 120,000.00 and sent me a check for 1998.00 for tax paying purposes.
Well, I was so excited after calling them to claim the winnings and her telling me what to do, by the way her name was Karen Smith a...
Entity
Global- Link Lotto
Categories: Corrupt Companies
17, Report:
#224654
Posted Date:
Dec 11 2006
Global Link Lotto Fake Lotto Winning Letter Amsterdam
They sent me a letter saying that I won 120,000 dollars and that the check for 1,998.00 was for taxes.
Thanks to Rip-Off Report, I now know the truth. The sad thing about it is that my car was repossesed and I'm a single mom with a 16 month old to raise with no help from the fat...
Entity
Global Link Lotto
Categories: Lottery
18, Report:
#224544
Posted Date:
Dec 10 2006
Global-link Lotto RipOff!! Dishonest Lottery Scam!! Amsterdam Netherlands
We received a letter today that made our heart skip a beat. It was from Global-link lotto. The letter told us in detail of how we won $120,000.00, and included a check for $1998.00 to help with the taxes and services. I was thrilled! My husband was skeptical and said we should ch...
Entity
Global-link Lotto
Categories: Lottery
19, Report:
#224618
Posted Date:
Dec 10 2006
GLOBAL LINK LOTTO Ripoff Montgomery Alabama
HELLO PEOPLE IT IS SO UNFAIR TO AGGRAVATE THE POOR,AND DO SOMETHING LIKE THIS AND SEND SOMEONE A TWO THOUSAND DOLLAR CHECK THAT IS A FAKE. I HOPE U SCAM ARTIST ARE BROUGHT TO JUSTICE REAL SOON. U DESERVE TO NEVER HAVE FREEDOM IN UR LIFE AGAIN.WELL IF U THINK UR SCAM IS WORKING HA I...
Entity
GLOBAL LINK LOTTO
Categories: Internet Fraud
20, Report:
#224599
Posted Date:
Dec 10 2006
GLOBAL-LINK LOTTO GREEDY, GLOBAL-LINK, NOT SO SWEET, SWEEPSTAKES, UNLUCKY, LOTTERY / FAKE,FREE- LOTTO PROMOTION, PHONY, PROGRAM CANADA AMSTERDAM NETHERLANDS
Like many others potentially affected by this scam, on Saturday, December 09, 2006 I felt the glimmer of new found hope. I am a single mother, on SS and SSI, and am not in the Christmas spirit. Last month's bills are yet to be paid, Christmas presents for my son are yet to be boug...
Entity
GLOBAL-LINK LOTTO
Categories: Cross-Border Scams
21, Report:
#224589
Posted Date:
Dec 10 2006
Global-Link Lotto This is a SCAM Amsterdam Netherlands Canada
Today I got a letter in the mail with no return address and the post mark was from Canada. As I opened up the letter, there was a check enclosed that fell out in my hand for $1,998.00! Going through some financial difficulties, I was excited beyond belief to receive a check for th...
Entity
Global-Link Lotto
Categories: Cross-Border Scams
22, Report:
#224474
Posted Date:
Dec 10 2006
Lotto-Link Global-Link Lotto Fraudulent Check - Won $120,000 USD - Deception - Scam Ripoff Amsterdam Prince Edward Island
It took us two hours to finally figure out that the Company Check we had in hand from the University of Wisconsin was a fake. We called the phone numbers as instructed to claim the winnings, and collected all the information we needed to record. We were told to cash the check, take ...
Entity
Global-Link Lotto
Categories: Bad Check Writers
23, Report:
#224559
Posted Date:
Dec 10 2006
Global Link Lotto Rip off even in Paradise Amsterdam Netherlands
I too am the target of this Hoax, I would just like to figure out where this starts and bring a bunch of my cousins to da house and break a few thumbs so dey can't type. No more letters from them Brah..
Aloha to all
Bill
Pahoa, HawaiiU.S.A.
Entity
Global Link Lotto
Categories: Lottery
24, Report:
#224557
Posted Date:
Dec 10 2006
Global-Link Lotto Sent me a letter and check saying I had won $120,000 and they included a check for $1998.00 to help pay taxes. The institution name belongs to a hospital,but the phone number is from Canada. ripoff Saskatchewan Canada
I received a letter from Global-Link Lotto saying I had won $120,000 and the included a check for $1998.00 to help pay the taxes. The name of the institution on the check is a hospital in Wisconsin, but the phone number comes back from Saskatchewan, Canada.
Laura
Knoxville, Tenn...
Entity
Global-Link Lotto
Categories: Corrupt Companies
25, Report:
#224555
Posted Date:
Dec 10 2006
Global-Link Lotto Lottery Rip-Off Amsterdam Netherlands
Got a letter claiming I'd won $120,000. A check was enclosed for $1998.00 to cover my taxes. The letter was from the Netherlands, the check from the University of Wisconsin, and the stamp on the envelope was Canadian.
Bottom line, I have been informed that if I cash this check i...
Entity
Global-Link Lotto
Categories: Corrupt Companies