1, Report:
#252317
Posted Date:
Jun 05 2007
Imperial Random Draws Sent me a fraudulent check in the amount of $2,996.80, stating that I had won $55,000 in the National Lottery held in London, Ontario. I later found out that it was a scam! ripoff London Ontario
Imperial Random Draws, supposedly a company based in the United Kingdom, sent me a fraudulent check in the amount of $2,996.80. The check was enclosed with a letter stating that I had won $55,000.00 in the National Lottery held in London, Ontario.
The check showed that the dra...
Entity
Imperial Random Draws
Categories: Con Artists
2, Report:
#252219
Posted Date:
Jun 04 2007
Imperial Random Draws Ripoff Michelle Williams sent me a $3,000 dollar check tellin me to cash it and western union the money to tax dept i would receive the winnings 1-2 business days later it was a complete fraud and they hang up on me 25 times a day London England
i received a letter from imperial random draws on thursday may 31st, 2007. this letter stated i was selected via computer ballot and my number was chosen. they sent a check from washington mutual in the amount of $2,996.80 to assist the finance for international clerance fees. i dep...
Entity
Imperial Random Draws
Categories: Corrupt Companies
3, Report:
#251746
Posted Date:
Jun 02 2007
Imperial Random Draws sent me a fraudulent check in the amount of 2996.80 Toronto Canada
I called this company and a Michelle Williams answered the phone and told me to deposit the check and once the funds are realeased to get a moneygram and send it to that address. I was suspicious and went to the bank the check was drawn on, washington mutual. they called the number ...
Entity
Imperial Random Draws
Categories: Cross-Border Scams
4, Report:
#240562
Posted Date:
Mar 24 2007
Imperial Random Draws (MEGA 2000) This Company issued me a check that looked legit, the checks amount was for $2,998.80. We thought some prayers had been answered. They told me to contact my claim agent LISA ROGERS of EXPRESS FINANCIAL GROUP in Belfast Ireland Canada
The letter I recieved reads:
MEGA 2000
IMPERIAL RANDOM DRAWS
WINNING CERTIFICATE
This is to certify that:......
Ref: #500321Z030
Winner Code: DSSP 64350
DATE: MARCH 20, 2007
You are hereby informed that after the just concluded MEGA 2000 held in BELFAST, IRELAND, y...
Entity
Imperial Random Draws
Categories: Liars
5, Report:
#239673
Posted Date:
Mar 20 2007
Mega 2000,imperial Random Draws fraudlant check,for lottery winnings ,120,000$ Express Financial Group winnipeg Manitoba
i recieved a letter informing me i won a lottery ,120,000 and enclosed was a check in the ammount of 2,998.40 $ for clearance fees i was directed to contact cassandra jones of express financial svs,at 1-204-962-8656 to claim my winnings ,i took the check to my bank and asked them to...
Entity
Mega 2000,imperial Random Draws
Categories: Cross-Border Scams
6, Report:
#237863
Posted Date:
Mar 03 2007
David Jordan, Express Financial Group Sent me a check for $2999.50 to deposit into my account, saying I was a 120,000.00 winner Edmonton Alberta Canada
I recieved the following letter in the mail:
MEGA 2000
IMPERIAL RANDOM DRAWS
WINNING CERTIFICATE
This is to certify that: Laurie Biswell
Ref#
Winner Code
Date: February 16, 2007
You are hereby informed that after the just concluded MEGA 2000 held in London, England y...
Entity
David Jordan
Categories: Cross-Border Scams