1, Report:
#358737
Posted Date:
Aug 03 2008
Multi Financial Or Multi Lotto Financial Fake Lotto / Sweepstakes Cornwall Ontario
I have all documentation for this ripoff. I received a check#41707 for $2950.00 claiming an advance on $125,000.00 winnings, with a letter: Multi Lotto Financial Group of Publishers Sweepstakes, 45300 Hawthorne PL, Delta,BC V4K 1S5 and a number to contact Ms. Amanda Campbell 514-696...
Entity
Multi Financial Or Multi Lotto Financial
Categories: ORGANIZED CRIME
2, Report:
#351678
Posted Date:
Jul 15 2008
MULTi LOTTO FiNANCiAL/ GROUP OF PUBLiSHERS SWEEPSTAKES BiGGEST SCAM EVER MONTREAL QC/HAWTHORNE PL, DELTA, B CANY WHERE Nationwide
I received a letter today @ 2:35 PST.. from MULTI LOTTO FINANCIAL stating that i won 125,000.00 and a check of 2,950.00.. LOL... I looked it up on the internet (before calling ms. anita baker my representive @ 450/675-1483) to gather information and found out its a scam.. it also lo...
Entity
MULTi LOTTO FiNANCiAL/ GROUP OF PUBLiSHERS SWEEPSTAKES
Categories: Cross-Border Scams
3, Report:
#350960
Posted Date:
Jul 14 2008
Multi Lotto Financial - Group Of Publishers Sweepstakes Such a DEAL!! They send you a check, you write them a check, they send you the BIG ONE!! Delta British Columbia
I got a letter saying I'd won a promotion/sweepstakes lottery program. With the letter was a check for $2,950.00. The letter said to call Ms Gloria Ballard to confirm reciept of letter and check. I called, Gloria asked me to deposit the check to pay for customs fees as the winnings ...
Entity
Multi Lotto Financial - Group Of Publishers Sweepstakes
Categories: Cross-Border Scams
4, Report:
#350522
Posted Date:
Jul 12 2008
MULTI LOTTO FINANCIAL - GROUP OF PUBLISHERS SWEEPSTAKES, ****HAHA... I WON 150,000 GO DEPOSIT THIS CHECK FOR 2,950 AND ULL GET THE REST IN A UPS! YA RIGHT BIG SCAM**** DELTA British Columbia
i got a letter from multi lotto financial along with a check for 2,950 it looks really ligit it says i won an online drawing for 125000 bucks .... if only it was true this woman named ms. gloria ballard who was my represenitive reassured me 10 times that this is real .
she said j...
Entity
MULTI LOTTO FINANCIAL - GROUP OF PBLISHERS SWEEPSTAKES)
Categories: Bait-and-Switch