376, Report:
#224672
Posted Date:
Dec 11 2006
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY Ontario Canada
I received a letter from Union Financial Group. They claim I was a winner of the North-American Sweepstakes Lottery on April28th 2006 from the Inc category for $1 million USD. They list a ticket number and the winning nubers. Enclosed with the letter was a check for $4850.00. I am ...
Entity
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
Categories: Lottery
377, Report:
#224637
Posted Date:
Dec 11 2006
Metrowinners Lottery Commission, Ultramax Financial Management In order to win money, i have to send money back to Ultramax Financial Management to recieve a total of 92,120.00 with the 6% Sponsors Commison Winneperg
I received a letter from Metrowinners Lottery Commision stating that I have won the lottery in a 3rd category and that i will be compensted a total of $98,000.00. In order to do so, i must first cash the check and pay a 6% sponsors fee. This letter also has a referance number ans a ...
Entity
Metrowinners Lottery Commission, Ultramax Financial Management
Categories: Lottery
378, Report:
#223318
Posted Date:
Dec 01 2006
Zenith Financial Management Group ripoff Why did'nt the Royal Friggin Family hand deliver this to me??!! Winnipeg Manitoba
Do you not think if this was really from the British Lotto they would use better english. This is the worst letter ever written. My kindergartener can write a letter better than this. You can also tell that whoever is sending these letters is making these in mass quanities. If you w...
Entity
Zenith Financial Management Group
Categories: Lottery
379, Report:
#223183
Posted Date:
Dec 01 2006
Security Services Mail Scam Official Notice of Prize Award pay-for-award lottery ripoff Las Vegas, Nevada
Unsolicited mail scam: addressee must send $21 to receive undisclosed award amount. Misleads and deceives addressee into believing they have won a very large sum of money.
Scam techniques:
-Requires assessment and processing fee
-Official looking documents: fake watermarks, ph...
Entity
Security Services
Categories: Lottery
380, Report:
#222827
Posted Date:
Nov 29 2006
Lotto, Digest, Publishers Clearing House Sweepstakes Received letter stating I won a sweepstakes, enclosed check looked genuine but fake routing number Ripoff London United Kingdom
On November 28, 2006, I received a letter on letterhead reading HM Treasury, The Correspondence Unit 2/W1, 1 Horse Guards Road, London, SW1A 2HQ, SPONSOR: Lotto, Digest, Publishers Clearing House Sweepstakes. My name and address - all correct - were at the top of the page with a c...
Entity
Lotto, Digest, Publishers Clearing House Sweepstakes
Categories: Cross-Border Scams
381, Report:
#222125
Posted Date:
Nov 25 2006
Advantage Lotto E-Payment Inc. Lotto, Publisher's Clearing House, Reader's Digest, Sweepstakes, In Good Try But I'm Not Easy to Trick! I won $50,000.00 and was sent a check to cover taxes & international fee's. St. Thomas Vergin Islands Canada
Today (Nov. 24, '06) I got a letter and a check in the mail. The check amount was $3850.00 and was to pay taxes and international fee's. The letter stated I needed to hurry...Skeptic that I am, I decided to see what info I could find on the internet. Now I'm glad I did. This sounded...
Entity
Advantage Lotto E-Payment Inc. Lotto, Publisher's Clearing House, Reader's Digest, Sweepstakes, In
Categories: Cross-Border Scams
382, Report:
#217217
Posted Date:
Nov 16 2006
Global Financial, sent me a $2,898.79 fraudulent check with a letter that said i won $186,610.00 Ripoff Vancouver British Columbia
I received a letter (USPS) stating I won the North American Prize Pool and I have been accorded '2nd Tier Winner Status'.
The letter stated I had been awarded a lump sum of $182,610.00, from a total pool of $6,487,800.00 shared between the winners in this category.
The check w...
Entity
Global Financial
Categories: Lottery
383, Report:
#220493
Posted Date:
Nov 14 2006
NIC Financial Management Group - Metropolitan Lottery Commission SCAM out of Canada LOOKS OFFICIAL BUT IS NOT! ripoff Halifax Nova Scotia
My husband received a letter in the mail from the Metropolitan Lottery Commission saying that it was a certificate of award.
It was on good quality bonded paper.
It said: This is to certify that so and so has emerged as one of 24 winners of the British International Lottery Pro...
Entity
NIC Financial Management Group Metropolitan Lottery Commission
Categories: Lottery
384, Report:
#219450
Posted Date:
Nov 07 2006
ROYAL LINK LOTTO INTERNATIONAL SERVICE ripoff A company that will take you to the cleaners Hamilton Ontario
My story begins after finding a letter saying that i won $275,000 from Royal Link Lotto,after finding the $2,800 check from them saying that it was for the insurance fee, I admit I was thinking this was a scam.
After looking at the check and saw the watermarks and checked the BBB...
Entity
ROYAL LINK LOTTO INTERNATIONAL SERVICE
Categories: Cross-Border Scams
385, Report:
#219291
Posted Date:
Nov 06 2006
British Columbia Lottery Corporation, North American Sweepstakes Lottery, Mr.John Morrison, Allan Piere sent watermarked check, fraud, lotterywinnings, Vancouver British Columbia
Iam writing this report for my eldery mother which is 74yrs. old. I checked out this letter for her which she received in the mail stating she won a hundred thousand dollars from British Columbia Lottery Corporation. This is a very real watermarked check with it in the amount of $3...
Entity
Briish Columbia Lottery Corporation,North American Sweepstakes Lottery,Mr.John Morrison,Allan Piere
Categories: Con Artists
386, Report:
#218793
Posted Date:
Nov 02 2006
Express Lottery Commission - NIC Financial Management Group - WF Taylor - Mike Connon - Nadia McDaniel ripoff Fraudulent Lottery Contest Ripped me off for over $1900 Barrie Ontario
I received by mail a letter from the Express Lottery Commission (Certificate of Award) Advising that I won $85,500, minus the fees/taxes for this would come to approximately $80,000.00 in winnings to me.
There was also a check for $1977.41, to cover the fees, which looked authen...
Entity
Express Lottery Commission - NIC Financial Management Group - Mike Connon - Nadia McDaniel
Categories: Cross-Border Scams
387, Report:
#217209
Posted Date:
Oct 24 2006
Royal British Lotto Lottery Scam Stolen checks US Mail Fraud 4485 GATEWAY BLVD. NW, STE 305, EDMONTON, AB T6H 503 Internet US Mail
I have called the company that issued the check. A sweet young lady answered the phone and assured me they NEVER wrote these checks - and the entire scam was based on stolen checks. Luckily THEY didn't lose any money, but SOME PEOPLE who received these checks were swindled out of th...
Entity
Royal British Lotto
Categories: Lottery
388, Report:
#216965
Posted Date:
Oct 21 2006
Global Financial ripoff, north american prize pool sweetspakes SCAM Winnipeg Manitoba
I just received a letter in the mail from Global Financial INC (in Winnipeg, MB) stating:
This is to inform you of the release of the North American Prize Pool held on October 10th in which your name was drawn randomly. You have been accorded 2nd tier winner status.
All partic...
Entity
Global Financial
Categories: Cross-Border Scams
389, Report:
#214718
Posted Date:
Oct 08 2006
Global Financial Trust I won a bogus check worth $4,800.00 from Global Financial Trust Inc! Luckily I googled G.F.T.I. and realized I WAS BEING SCAMMED!!! You didn't rip me off, F***ers!! Toronto, Ontario
You could about imagine my surprise when I opened my mail to reveal that Global Financial Trust Inc. was pleased to advice me that I was a winner in the second category of Compensation Lottery Drawing! And that I was intitled to the lump sum of $280,000,00.
There was a very real...
Entity
Global Financial Trust Inc.
Categories: Lottery
390, Report:
#212755
Posted Date:
Sep 26 2006
Payment Access Services ripoff Beware Las Vegas Nevada
I got a letter in the mail and it looks official. it has cash release id numbers barcodes and watermarks signatures and everything. But anyone can make a document like that. I have Adobe software that lets you put watermarks barcodes and everyhting else on any document you want to m...
Entity
Payment Access Services
Categories: Corrupt Companies
391, Report:
#210507
Posted Date:
Sep 12 2006
American Sweepstakes Publishers Sweepstakes Publishing ripoff Shawnee Mission Kansas
Standard sweepstakes fishing. Their letter claims to offer you a listing of money you may win, in this case $254,204.00, for a nominal fee of $12. They send you a pretty slick package in their initial mailing with envelopes & a letter that uses the same fonts & watermark styles th...
Entity
American Sweepstakes Publishers
Categories: Corrupt Companies
392, Report:
#208188
Posted Date:
Aug 28 2006
Sun Source Financial Management Group ripoff from British Gaming Commision Winning Certificate Calgary Alberta
Sent me a check for 2875.45 as a tax payment check on $85.500.00 total lotto winings from the British Lotto held in london England. They said the ticket number was 60087-6045 serial # was 012-00115 and the winning numbers we're 21,27,8,15,34.
I was one of 1,500,000 drawn form a c...
Entity
Sun Source Financial Management Group
Categories: Lottery
393, Report:
#207004
Posted Date:
Aug 20 2006
Skydutch Sweepstakes, Skydutch Lotto , Uniti Credit Union sent check for 1995.00 for taxes and service charges ripoff Amsterdam Netherlands
I received a Lotto sweepstakes winning... apparently they even secured the required amount in a check form of $1995.00.
The check is from Uniti Credit Union with an email address of unitycunion.com. It had all the watermarks and actually looks like a real check. What the red fla...
Entity
Skydutch Sweepstakes, Skydutch Lotto , Uniti Credit Union
Categories: Corrupt Companies
394, Report:
#204606
Posted Date:
Aug 05 2006
British International Lottery Or British Gaming Commision FRAUD BANK OF AMERICA CHECKS Saskaton Other
I recieved a letter in the mail stating that i have won the british international lotto held in London, England and that i was one of 17 winners from europe, aisa, and north america.
it states that i was selected through an internet ballot system drawn from 1,500,000 people. The...
Entity
British International Lottery
Categories: Lottery
395, Report:
#203338
Posted Date:
Jul 28 2006
Scott Brown Foundation - Scott Brown Organization fraudulent employment offer for non-profit foundation donation processors through careerbuilder WARNING TO EMPLOYEES & CONSUMERS ripoff Amsterdam Netherlands
I am issuing this report for others to beware of the Scott Brown Foundation (www.sbrownhome.org) and their illegal and fraudulent employment offers abusing careerbuilder.com employment site as well as gaining private information from serious prospective employees and our resumes pos...
Entity
Scott Brown Foundation - Scott Brown Organization
Categories: Employment Services
396, Report:
#203308
Posted Date:
Jul 28 2006
L&H Limited Company , Walter Smith ripoff All Nationwide
I was going through Postaroo and found a add for a home based bookeeper, so i thought i would apply. No money was needed to start etc. So I contacted Walter Smith and asked him when I could expect to begin he informed me productions was being made this week that I could look for it ...
Entity
L&H Limited Company , Walter Smith
Categories: Home Based Business
397, Report:
#202486
Posted Date:
Jul 23 2006
Sempra Energy Sempra Energy is part of the British Random Lotto ripoff scam. San Diego California
I recieved a letter from the Royal Imperial Financial Management Group stating that I had Won $85,500.00 in the British Random Lotto. Included was a check for $2,998.20 to pay the international clearance fees. It also askes you to keep this award from public notice until your claim ...
Entity
Sempra Energy - British Random Lotto
Categories: Lottery
398, Report:
#200207
Posted Date:
Jul 10 2006
Bargain Publications - Chris Jackson ripoff fails to pay for services rendered hires multiple designers to create work then doesn't pay has other designers copy your work Las Vegas Nevada
Mr. Chris Jackson had me design approximately 6 websites (((ROR REDACTED LINKS FOR SECURITY PURPOSES)))Some names were still in process of name creation.
We originally agreed on our first website for a custom design (all custom artwork). The agreement stated that payment be made...
Entity
Bargain Publications - Chris Jackson
Categories: Computer Graphics
399, Report:
#196523
Posted Date:
Jun 15 2006
North American Sweepstakes Lottery, James Mucas, Nina Robertson, Lara Hudson counterfeit checks using the Royal Carribean as sponsors London Ontario
I received a letter declaring me a winner of the North American sweepstakes lottery. With that came a check in the amount of $4900.00. The check looked so real, I even asked the teller at the bank if the check was an original document, and she said it looked real to her and it had t...
Entity
North American Sweepstakes Lottery, James Mucas, Nina Robertson, Lara Hudson
Categories: Cross-Border Scams
400, Report:
#196319
Posted Date:
Jun 14 2006
Global Finacial Trust And Services said I won lottery and check was counterfeit Ripoff Windsor, Ontario
I recieved a letter stating that I won $50,000 and all I would have to do is send them a money gram or western union of $2,800. I even talked to a paralegal and she said that it was a high interest loan. So I deposited the check in my sisters checking account and paid off my outst...
Entity
Global Finacial Trust And Services
Categories: Lottery
