1, Report:
#334346
Posted Date:
May 26 2008
Lauder Inc, Jack Williams Recieved a check that seems real for $4995.98 Melville New York
Received a letter and a check for the amount of $4995.98 in the mail.
Jack Williams stated that all you need to do is call the number with a claim # given in the letter.
When you call you will get tax information, but first you needed to send a money order or Western Union for the...
Entity
Lauder Inc
Categories: Cash Services
2, Report:
#334170
Posted Date:
May 22 2008
Lauder, Inc..Jack Williams, Anita Ross I received a letter from Lauder, Inc. stating I was one of the declared winners of the National Lotto Co-Operation Sweepstakes Lottery of $1.5 million shared with ten other declared winners. A very real looking check for $4,995.98 was enclosed which was to enable me to pay $2,995.00 of taxes that were due on the winnings. The amount to be paid by either Western Union or Money Gram. Melville New York
I received a letter from Lauder, Inc., Jack Willaims/ Anita Ross stating I won the National Lotto Co-Operation Sweepstakes Lotery along with a check for $4,995.98. I was supposed to pay $2,995.00 in taxes either by Western union or Money Gram.
I did an internet search of this compa...
Entity
Lauder, Inc..
Categories: Miscellaneous Companies
3, Report:
#333942
Posted Date:
May 21 2008
Jack Williams - Lauder, INC Sent check for 4995.98. Asked us to pay tax of 2995.00 by wire transfer. Melville New York
My Williams sent check from Citibank for $4995.98. He asked us to pay tax of 2995.00 by wire transfer either western union or moneygram. I looked it up on internet and saw similar cases of this potential fraudulent act and decided to report it as shown.
Lynne
Highland, Michiga...
Entity
Jack Williams - Lauder, INC
Categories: Cash Services
4, Report:
#333703
Posted Date:
May 20 2008
Lauder INC. Fraudulent check Melville New York
A co-worker came in today and showed me a check written for him for $4995.98. The letter states that he was won the National Lotto Co-operation Sweepstakes Lotter and to deposit this amount to enable him to pay the tax amount of $2995.00 so called tax agent called Jack Williams. ...
Entity
Lauder INC.
Categories: Cash Services
5, Report:
#333556
Posted Date:
May 19 2008
Lauder - Jack Williams stated I won $150.000 send $2295.00 to pay taxes I told him he was a fraud he hung up Melville New York
I received a piece of mail today May 19, 2008 enclosed was a check for $4495.98 from Lauder Inc. The letter told me to call Jack Williams when I did a male with a foreign voice answered, aske me for my claim # and told me I won $150.000 and the check was sent for me to pay the taxes...
Entity
Lauder - Jack Williams
Categories: Miscellaneous Companies
6, Report:
#332910
Posted Date:
May 16 2008
Lauder, Inc - Jack Williams Received what seems to be a real check for $4,995.98! Melville New York
Received what seems to be a real check for $4,995.98!
But was asking to send them $2995.00 by Western Union to the tax agent Jack Williams!!!
Said I won 150K in a lottery!
Check looks very real.
Dr. Ben
Clerwater, FloridaU.S.A.
Entity
Lauder, Inc - Jack Williams
Categories: Con Artists