1, Report:
#211815
Posted Date:
Sep 20 2006
Switzerland Lottery - North American Sweepstakes - Sierra Financial Management Group ripoff Halifax Nova Scotia
I received a letter with a check for $1,790.00 saying I was awarded a lump sum pay out of 65,000.00. The check I received was for the tax and clearance fee. I called the agent, Matthew Conte, and reported it to him. He said that someone was using their company and that they had a...
Entity
Switzerland Lottery - North American Sweepstakes, Sierra Financial Management Group
Categories: Cross-Border Scams
2, Report:
#210848
Posted Date:
Sep 13 2006
Switzerland Lottery - Sierra Financial Management Group -Sierra Atlantic - Sharon Tate ripoff lottery sent me check told me to deposit or cash with more to follow Halifax Nova Scotia
The switzerland Lottery sent me a Certificate of Award that states that i was won of the winners of the SWITZERLAND INTERNATIONAL LOTTERY PROGRAMS.they said i was awarded a lump sum payout of USD 65,000.00 from a total payout of 12,000,000.00
A tax and clearance fee of 2,900.00 h...
Entity
Switzerland Lottery - Sierra Financial Management Group - Sierra Atlantic - Sharon Tate
Categories: Lottery
3, Report:
#209949
Posted Date:
Sep 07 2006
SIERRA FINANCIAL MANAGEMENT GROUP - SWITZERLAND TRUST CORPORATION London, England
I AM A SINGLE MOM OF TWO LITTLE GIRLS AND I JUST RECEIVED A LETTER IN THE MAIL ALONG WITH A CHECK FOR $1,790.00. THE LETTER INFORMED ME THAT I EMERGED AS ONE OF THE WINNERS OF THE SWITZERLAND INTERNATIONAL LOTTERY PROGRAMS. AND THAT I AM TO GET $63,210.00 AFTER I CASH THE CHECK EN...
Entity
SIERRA FINANCIAL MANAGEMENT GROUP - SWITZERLAND TRUST CORPORATION
Categories: Corrupt Companies
4, Report:
#209687
Posted Date:
Sep 06 2006
Sierra Financial Management Group, subsidiary Of Switzerland Trust Corporation sent a bogus check for 1,790 wanting me to deposit in my account Ripoff Halifax Nova Scotia
On Tuesday September 5,2006,I received a letter in the mail in an envelope that had no return or sender address.It was a check in it.I could see it through the window.Addressed to me,with the correct spelling of my name and everything!
Of course,that led to wonder where it had co...
Entity
Sierra Financial Management Group, subsidiary Of Switzerland Trust Corporation
Categories: Cash Services
5, Report:
#209667
Posted Date:
Sep 06 2006
Sierra Financial Management Group ripoff dishonest fraudulent sweepstakes Halifax Nova Scotia
September 6, 2006
Switzerland Lottery sent me a Certificate of Award certifying that I was one of the winners of the Switzerland International Lottery Programs, which is part of their promotional draws.
These lottery scam artists said that participants were selected through ...
Entity
Sierra Financial Management Group
Categories: Lottery