1, Report:
#265802
Posted Date:
Aug 07 2007
Pacific Random Lotto - Asphat Financial Group Do Not Cash This Check It Will Totally Screw You Up ripoff Brampton Ontario
A letter with a check for $2998.80 came in my mailbox one day. It had a Lotto Header and said I had won. I cashed the check and sent it back to Ontario and two weeks later it came back as the account closed.
This is an outrageous rip off that has ruined my life. Please do not...
Entity
Pacific Random Lotto - Asphat Financial Group
Categories: Con Artists
2, Report:
#260919
Posted Date:
Jul 15 2007
Pacific Random Lotto, Asphat Financial Group Premier Random Lotto, Issued a fradulent check for lotto winnings Calgary Alberta Canada
They sent me a letter and a check for $2,998.80 drawn on First Ontario Bank, Torrance, CA 90502, Acct#780001402 Routing #122037760, telling me this check is for clearance fees for winnings of $130,000.
Beverly
Sherman Oaks, CaliforniaU.S.A.
Entity
Premier Random Lotto, Alpha Financial Group
Categories: Cross-Border Scams