1, Report:
#435144
Posted Date:
Jun 22 2009
Premier Insurance - Atlantic Bank Of New York Finall Winning Notice Lotto Scam New York New York
I received what looked to be an official check drawn from the Atlantic Bank of New York, issued by the Premier Insurance, Inc. The check was for $4,899.94. This check looks very real, I almost took it straight to the bank! I am glad that I looked it up on the internet to find out...
Entity
Premier Insurance - Atlantic Bank Of New York
Categories: Liars
2, Report:
#437273
Posted Date:
Mar 25 2009
Premier Insurance, Inc. Shoppers Lotto Corporation SCAM. A letter indicates that I have won a lottery of $120,000 get this on Sept 13th 2009. that date has yet to arrive I received a check in the amount of $4,899.94. New York, New York
Shoppers Lotto Corporation SCAM. A Lotto letter was mailed to me signed by Mrs. Linda Hall, indicating that I have won a lottery sum of $120,000 on Sept 13th 2009. (that date has yet to arrive) I received a check in the amount of $4,899.94. It requested, that I western union GOVE...
Entity
Premier Insurance, Inc.
Categories: Insurance Companies
3, Report:
#433982
Posted Date:
Mar 13 2009
Premier Insurance, Inc Premier Insurance Lottery Scam 42 Tangle Avenue, North Pay, ON P3J 7E@ Ontario
I received a letter dated March 2, 2009 stating I won $150,000 from the National Lotto Co-Operation Sweepstakes Lottery. Enclosed was a check for $4,899.94 that I was instructed to cash in order to pay taxes of $3,998.00. I was told to call Horn Halifax immediately upon receiving ...
Entity
Premier Insurance, Inc
Categories: Shopping Centers & Malls
4, Report:
#432841
Posted Date:
Mar 11 2009
Premier Insurance Inc. ALMOST SCAMMED, THANKS FOR Google search... dont be fooled by Premier INS. Inc New York City New York
My wife called me at work today, 03/10/09 and told me to hurry home that I got a letter and a check in the mail from a sweepstakes lotto and that I need to call right away to claim my $150,000 prize. she was really freakin out because she thought it was a REAL CHECK for $4899.94 and...
Entity
Premier Insurance Inc.
Categories: BBB Better Business Bureau
5, Report:
#432626
Posted Date:
Mar 10 2009
PREMIER INSURANCE, INC I NEW IT WAS A SCAM. LOOKED ALL INFO UP ONLINE. NO REAL ADDRESS MATCH COMPANY , NO ONE ANSWER PHONE NUMBER GIVEN JUST RECORDING THEY WERE ASKING FOR MONEY TO RECEIVE MONEY. NEW YORK, New York
I received a letter in the mail with a check for 4899.94 claiming i won 150000.00 us dollars. The sweepstakes was from National Lotto Co-Operations Lottery. The letter head said Premier Insurance, Inc. address 35 w 36th New York, NY 10018.
I was to cash the check to pay Govermen...
Entity
PREMIER INSURANCE, INC
Categories: Door to Door Sales
6, Report:
#430041
Posted Date:
Mar 02 2009
National Lotto Co-operation Sweepsstakes Lottery With Letter Head From Premier Insurance, Inc Sony promotions New York New York
I receiced a letter in reference to winning a $150,000.00 lotto. National Lotto Co-operation Sweepstakes Lottery, inconjunction with Sony promotions sent me a check for $4,899.94 out of my winnings to pay the taxes. I was to send a moneygram to a Tax Agent by the name of Doris Med...
Entity
National Lotto Co-operation Sweepsstakes Lottery With Letter Head From Premier Insurance, Inc
Categories: Miscellaneous Companies
