1, Report:
#394939
Posted Date:
Nov 26 2008
Bianca Paris / Gold Star Lottery Gold Standard Lottery Rip-off!!!! Verdun Quebec Canada
I receiced a letter in the mail stating I had won $56,350.00 usd and a check for $2,550.00. I had to call to register my claim. The letter stated that because of international laws that were passed in 2007, no out of pocket money can be charged.
So the $2,550.00 check would be us...
Entity
Bianca Paris
Categories: Cross-Border Scams
2, Report:
#393207
Posted Date:
Nov 20 2008
Gold Standard Lottery/ Amy Miller Internet mail Scam St Jeromequebec Quebec Canada
I received a letter and a check for $2,660USD, stating I had won an internet lottery for doing a survey. I was to cash the check and then send them the cash for clearing fees. The fees were for a tax attorney out of California so they could send me the final amount of $53,690USD by ...
Entity
Gold Standard Lottery/Amy Miller
Categories: Bait-and-Switch
3, Report:
#392826
Posted Date:
Nov 19 2008
Gold Standard Lottery, Bianca Paris Letter containing a check for $2550 accompanied by a Letter saying more to follow Montreal Quebec Canada
I received a check in the amount of $2550.00 and a letter stating that I had to call Bianca Paris for instructions on how to claim the remainder of the $53800.00 lottery winnings. I contact her on Nov 12 and she informed me that I can deposit the check and contact her when the chec...
Entity
Gold Standard Lottery, Bianca Paris
Categories: Cross-Border Scams
4, Report:
#391960
Posted Date:
Nov 17 2008
Gold Standard Lottery Bianca Paris/ Denis Sapien Scam the company sent me a letter stating that I had won a lottery in the amout of 53,800 New York New York
I was sent a letter stating that I had won a cash prize of 53,800USD so I was soooI excited I didn't think anything about it but it was a very good thing, I thought it was a blessing from GOD and I thought all of my prayers were answered. I am so down and out now because due to thi...
Entity
Gold Standard Lottery Bianca Paris/ Denis Sapien
Categories: Lottery
5, Report:
#389255
Posted Date:
Nov 08 2008
Gold Standard Lottery Canadian Lottery/Check Scam Montreal Quebec Canada
Received a letter stating I'd won $56,350.00 USD for answering surveys on the Internet. Enclosed was an authentic looking check for $2,550.00, drawn on a legitimate California bank, to cover clearing fees that would be needed to receive the remaining $53,800.00.
I'd then need ...
Entity
Gold Standard Lottery
Categories: Cross-Border Scams