1, Report:
#589675
Posted Date:
Apr 05 2010
Reader's Digest Lotto Reader's Digest Lotto drawing held on January 3rd, 2010 Seattle, Washington
I was skeptical about this when I first saw this. It didnt have a return address and a stamp from Canada. I opened and first thing i saw was the check for $3217.42. I called (1-204-951-7521) and my cell phone said that number is from Manitoba. I got sent to a voice mail saying that ...
Entity
Reader's Digest Lotto
Categories: Lottery
2, Report:
#587013
Posted Date:
Mar 29 2010
Reader's Digest Lotto Lump sum payout of $125,000 upon depositing check for $3645.00 and doing a wire transfer back to said company to cover insurance and processing fees. New York, New York
Received plain envelope today post marked Canada with no return address. Much to my surprise there was a check enclosed for $3645.00. Attached letter was on cheap copy paper with a ripped off Reader's Digest logo. The address was 1567 Broadway, New York, NY, 10036. Quick Google...
Entity
Reader's Digest Lotto
Categories: Bad Check Writers
3, Report:
#546163
Posted Date:
Dec 28 2009
Reader's Digest Lotto Derek Williams, Chief Financial Officer This letter from Reader's Digest looks real. It is not real; it's a scam St. Langley, British Columbia
The letter and check from Reader's Digest Lotto look real. It is a scam. Our letter showed the writer to be Derek Williams as the Chief Financial Officer. The check shows Foley Hoag, which is a legitimate law firm and it has their correct address in Boston. I...
Entity
Reader's Digest Lotto
Categories: Bad Check Writers
4, Report:
#525014
Posted Date:
Nov 18 2009
Reader's Digest Lotto Thomas Williams, lotto scam, fake company Vancouver, Washington
I received a letting stating I won $152,000.00 from a lottery. They stated they tried several times to get a hold of me so I could fill out the proper forms. (Funny, no one ever called me!) They sent a check from Farmers Insurance Company for $2913.75 to which I was instructred to c...
Entity
Reader's Digest Lotto
Categories: Lottery
5, Report:
#478830
Posted Date:
Aug 13 2009
Reader's Digest Today's Lucky Sucker in the fake Reader's Digest Lotto. Georgetown, South Carolina
We received a letter, with a check enclosed, stating my husband had won the February 3rd, 2009 Reader's Digest Lotto. The letter stated they had tried several times to reach us by phone and had failed. If we did not respond to this letter, the winnings could be returned to the...
Entity
Reader's Digest
Categories: Miscellaneous Companies
6, Report:
#470868
Posted Date:
Jul 17 2009
READER'S DIGEST LOTTO - POWERBALL $375,000 winner on draw, March 3, 2009 Paradise New Foundland
I was sent a letter and told I won $375,000 in the Reader's Digest Lotto / Powerball contest. It contained a cashiers check for $2,300.88 drawn on Capital One Bank. I was told to call within 10 days, which I will do, and talk to David Kuster to activate my claim before cashing the...
Entity
READER'S DIGEST LOTTO - POWERBALL
Categories: Attorney Generals
7, Report:
#454473
Posted Date:
Jun 24 2009
Kirkland & Ellis LLP.; Bank Of Montreal-N.Y. & Canada; Reader's Digest LottoR; Aviva Insurance Co. Reader's Digest Lotto Winner Winnipeg, Toronto Manitoba Canada
Recieved a letter and check in the mail (May 22, 2009) stating that I was a participating finalist in the Reader's Digest Lotto held May 13, 2009 in Canada.
The check was in the amount of $4,750.09 (from Aviva Insurance Company of Canada) issured by Bank of Montreal of Toronto O...
Entity
Kirkland & Ellis LLP.; Bank Of Montreal-N.Y. & Canada; Reader's Digest Lotto; Aviva Insuranc
Categories: Lottery
8, Report:
#445025
Posted Date:
Apr 20 2009
Reader's Digest, Ben Hainsworth, Karen Wright READER'S DIGEST LOTTO, WITHOUT PREJUDICE, Check from NEXANS ENEGY USA INC Seattle Washington
My husband recived this letter today in the mail
FROM: THE DESK OF MANAGING DIRECTOR OF PRIZE AWARD DEPARTMENT WITHOUT PREJUDICE
This is to inform you of the relase of the READER'S DIGEST LOTTO draw held on April 7th, 2009.
Among the 126 participating finalist playing 6000...
Entity
Reader's Digest, Ben Hainsworth, Karen Wright READER'S DIGEST LOTTO
Categories: Cross-Border Scams
9, Report:
#443344
Posted Date:
Apr 14 2009
Reader's Digest Lotto Winnings Scam Federal Way Washington
I recently received a letter in the mail from Reader's Digest congratulating me on my winnings of $242,000. It included a check from Alternative Palco (AAPD) in the amount of $4,815.00, which they claimed was part of my winnings made available to pay insurance and processing charge...
Entity
Reader's Digest
Categories: Lottery
10, Report:
#402539
Posted Date:
Feb 19 2009
Carol Munro,Ben Hainsworth,Brenda Clancy Reader's Digest Lotto Draw Life Investors Insurance I received a letter with check in the mail from Reader's Digest Lott for the amount of $3,523.04 Seattle Washington, Cedar Rapids
I received a Letter in the mail (on a Reader's Digest letter head) informing me that I was one of the winners of the Readers Digest Lotto draw whose numbers were approved to receive a lump sum of $525,000.00. A check for the amount of $3,523.04 was sent to me as part of my winnings,...
Entity
Carol Munro,Jerry Carlton, Ben Hainsworth,Brenda Clancy,Reader's Digest Lotto, Life Investors Insur
Categories: Attorneys General
11, Report:
#417429
Posted Date:
Jan 28 2009
Reader's Digest, Life Investor's Insurance Company Of America READER'S DIGEST LOTTO (sweepstakes) winner! Seattle Washington
I recieved a letter in the mail saying I had won a sum of money from a Reader's Digest lotto out of 126 finalists.
My ticket number 26840-57 and lucky numbers 16-23-36-39-41 had won a lump sum of $425,000 and had been credited to file with a reference number.
It said the cre...
Entity
Reader's Digest, Life Investor's Insurance Company Of America
Categories: Lottery