1, Report:
#563576
Posted Date:
Apr 09 2011
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA, Inc. I GOT RIPPEDOFF ON A CELL TOWER LEASE cannonsburg, Pennsylvania
in 2001 a represenative of Crown Castle contacted me concerning a possible cell tower site. The site was first offered as a complete sale to Crown (approx 5 acres) and plans were made for the sale. Then just before the transfer was to be made, I got a call asking if I wo...
Entity
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA, Inc.
Categories: Unusual Rip-Off
2, Report:
#263290
Posted Date:
Jul 26 2007
Imperial Foundation Lotto - Alpha Financiers I was sent a check for $2,998.40 explaining I emerged as 1 of 18 individual winners and now am being charged with Theft by Deception ripoff Edmonton Alabama
I was sent a check for $2,998.40 explaining I emerged as 1 of 18 individual winners and now am being charged with Theft by Deception.
Raymond
Hackensack, New JerseyU.S.A.
Entity
Imperial Foundation Lotto - Alpha Financiers
Categories: Cash Services
3, Report:
#230917
Posted Date:
Apr 25 2007
IMPERIAL FOUNDATION LOTTO/ALPHA FINANCIERS RIPOFF DISHONEST FRAUDULENT BILLING ST. DARTHMONTH Nationwide
AS I write this letter I am being riped off. I SPOKE TO MONICA BROWN AND NATALIE at (780)707-3163. bOTH ASSURED ME THAT THE CHECK FOR $2,994.80 WOULD CLEAR MY BANK. BUT I FIRST HAD TO SEND $2,835.00 BY WESTERN UNION, WHICH COST TO SEND AN ADDITIONAL $139.00 FOR WESTERN UNION FEE. TH...
Entity
IMPERIAL FOUNDATION LOTTO/ALPHA FINANCIERS
Categories: Cross-Border Scams
4, Report:
#236194
Posted Date:
Feb 17 2007
IMPERIAL FOUNDATION LOTTOIMPERIAL FOUNDATION LOTTO/ ALPHA FINANCIERS INFORMED ME i WAS A WINNER OF THE IMPERIAL FOUNDATION LOTTO RIPOFF EDMONTON Alberta Canada
Imperial Foundation Lotto, a Dublin Ireland Lotto going global, sent me a 2,995.50 check, from Southern California Edison.
I was to deposit it, wait for it to clear, then send a moneygram of 2,840.00 to a designated North America Agent, the name of which would be given to me once...
Entity
IMPERIAL FOUNDATION LOTTO, ALPHA FINANCIERS
Categories: Cash Services
5, Report:
#235204
Posted Date:
Feb 09 2007
Imperial Foundation Lotto - Alpha Financiers - Interstate Bakeries Corporation Imperial or whomever mailed a letter & check to me, telling me that i had won $120,000 dollars in a sweepstakes held in Ireland. I had to take the check they sent me for $2,998.50 & put it in my account. FRAUD ripoff Winnipeg Manitoba
Imperial Foundation is a FRAUD. Yeah it's to good to be true, well it is. The strange thing about it was when i called the bank that the check was drawn on the phone just rang and rang, but then i called the same bank not to far away from the other one and a recording for that bank ...
Entity
Imperial Foundation Lotto - Alpha Financiers - Interstate Bakeries Corporation
Categories: Corrupt Companies
6, Report:
#234508
Posted Date:
Feb 05 2007
Imperial Foundation Lotto, Alpha Financiers Scam Lottery EEdmonton AB Alberta Canada
My husband brought in the mail today and I went through it only to find a letter with a check enclosed. The check had my name on it and it said on the check that it was from Welche's p.o box 9101 Concord ma 01742-9101.
Then below the amount it had, Welch Food Inc A Cooperative.
...
Entity
Imperial Foundation Lotto, Alpha Financiers
Categories: Door to Door Sales
7, Report:
#234340
Posted Date:
Feb 04 2007
Imperial Foundation Lotto - Alpha Financiers - Kendra Smith FRAUDULENT LOTTO WINNINGS RIPOFF Winnipeg, Manitoba Canada
I recieved a letter in my mail box on Feb. 3,2007. When I opened the envelope I was so excited I had recieved a check of 2,994.80. I had won the lotto supposedly. enclosed was a letter from imperial foundation lotto. It said that I had won 120,000 in a lotto held in Dublin,Ireland. ...
Entity
Imperial Foundation Lotto - Alpha Financiers - Kendra Smith
Categories: Lottery
8, Report:
#234233
Posted Date:
Feb 03 2007
Imperial Foundation Lotto - Alpha Financiers Ripoff, I received a letter informing me that I was of the (18) international winners in the third category of a lotto held in Dublin, Ireland.. Winnipeg, MB Nova Scotia Canada
On Februay 2, 2007, I received a check in the mail in the amount of $2.994.80. The check looks so real with all security wordings and all. On the upper left of check was the logo for a company in PA. H.F. LENZ company...1407 Scalp Avenue, Johnstown, Pa.15904-3329.( who were suppos...
Entity
Imperial Foundation Lotto - Alpha Financiers
Categories: Cross-Border Scams
9, Report:
#234145
Posted Date:
Feb 02 2007
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA Internatinal Scam involving three parties Ripoff Canonsburg Pennsylvania
On February 2, 2007 I received a letter from the Imperial Foundation Lotto titled United Random Draws Award Certificate. Attached to this letter was a check for $2,998.40.
I researched the following entities on not only this site but throughout other various agencies and resourc...
Entity
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA, Inc.
Categories: Corrupt Companies
10, Report:
#230307
Posted Date:
Jan 13 2007
IMPERIAL FOUNDATION LOTTO, ALPHA FINANCIERS IF ONLY. WE COULD BE SO LUCKY. TRIED TO OUT SMART US CALGARY Alberta Canada
I to thought i was a big winner. BUT after really reading the letter that JOHN LAWSON PRIZE CO-ORDINATOR had sent I soon realizes it was a FAKE. I was informed that i had won the lottery,
{clue #1} I never entered this lotto. A sponsor had sent me a check in the amount of 2,995....
Entity
IMPERIAL FOUNDATION LOTTO, ALPHA FINANCIERS
Categories: Cross-Border Scams
11, Report:
#229887
Posted Date:
Jan 11 2007
Imperial Foundation Lotto Larry Martins Imperial Foundation Lotto, Victoria Porter Imperial, Og Imperial Foundation Lotto, Alpha Financiers, of Winnipeg Canada, sent a FAKE check, that looked authentic, Beware of this lottery scam. Winnipeg Canada
Larry Martins & Victoria Porter of Alpha Financiers an accredited agency to Imperoal Foundation Lotto. I Received a check from them that was a FAKE. The check looked real and can be cashed with consequences.The check had a fake Home Depot logo in the upper left corner and Larry Mart...
Entity
Larry Martins And Victoria Porter Of Imperial Foundation Lotto
Categories: Cross-Border Scams
12, Report:
#229695
Posted Date:
Jan 10 2007
Imperial Foundation Lotto - Alpha Financiers - agent Cindy Johnson ripoff I received a check for $2,998.50 check from IMPERIAL FOUNDATION IS A FAKE the check look real and can be cashed with consequences Edmonton Alberta
I too, receive an official check written on Harley Brothers Construction,107 sw 140th Terrace,ste 2, Newberry, FL.32669. Fortunately, I listened to the holy spirit, and investigated online via ripoff reports because i knew it was too good to be true! My concern is why are these comp...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
13, Report:
#229162
Posted Date:
Jan 07 2007
Imperial Foundation Lotto, Alpha Financiers, Hartley Brothers Construction What a terrible way to start a new year. These crooks made me think my prayers had been answered and I was going to be able to finally move forward, ripoff. Alberta Canada
I received a letter stating that I was a winner in the third category! I even got a check for $2,998.50 from Hartley Brothers Construction in Newberry, FL. It sure looks real to me.
After talking about what we would do with this
$114,000 (after the $6,000 commission fee) I ...
Entity
Imperial Foundation Lotto, Alpha Financiers, Hartley Brothers Construction
Categories: Lottery
14, Report:
#228587
Posted Date:
Jan 04 2007
Imperial Foundation Lotto - Alpha Financiers International Lotto Scam ripoff Edmonton Alberta
I got a letter in the mail stating that I won an international lottery from Imperial Foundation Lotto. Apparently, my name was drawn from a computer ballot along with 18 other winners in 3 categories. I supposedly won 120,000. Enclosed with this letter was a check from Aaron Industr...
Entity
Imperial Foundation Lotto - Alpha Financiers
Categories: Cross-Border Scams