26, Report:
#207173
Posted Date:
Aug 21 2006
British Gaming Commision ripoff Calgary Alberta
I too received a letter that said that I had won the British Lotto. And because I joined Free Lotto I thought maybe the worked together. I did not do anything with the check which was from a company called Nevamar Company from Portland ME. It does not exist at that location.
I r...
Entity
British Gaming Commision
Categories: Corrupt Companies
27, Report:
#206994
Posted Date:
Aug 20 2006
British Gaming Commision British Gaming Commision - Sun Source Financial Management Group Bank fraud, ripoff that I luckily didn't fall into!! Calgary Alberta Canada
A friend of mine received a letter stating they won money from the British Lotto.
She was selected through the computer from 1,500,000 drawn from Asia, Europe and North America. They even gave us the lucky numbers.
She was approved for the lump sum of $85,500.00. They gave ...
Entity
British Gaming Commision British Gaming Commision - Sun Source Financial Management Group Bank
Categories: Lottery
28, Report:
#206671
Posted Date:
Aug 18 2006
British Gaming Commision(to Claim Sun Source Financial Management Group ripoff, told me to deposit a Clearance Check of wanted my account number of my checking account Saskaton Saskatchewon
I received a letter and a check that looked real said it was a $3993.56 to cover clearance fees for a lotto ammout of ($85500.00) minus $5301.00(6.2%Sponcers Commission) there for saying I won $80199.00 from British Gaming Commision , but i was not sure if the check was real our t...
Entity
British Gaming Commision(to Claim Sun Source Financial Management Group
Categories: Lottery
29, Report:
#205785
Posted Date:
Aug 12 2006
British Gaming Commision ripoff Saskaton Saskatchewan
I just spent half an hour reading all the fraud reports about the exact same letter I received in the mail today. You know, the one saying that I won a lottery that I never even entered, and that I just needed to cash this check and send them the money to get my big winnings. I was ...
Entity
British Gaming Commision
Categories: Lottery
30, Report:
#205687
Posted Date:
Aug 11 2006
British Gaming Commision Or British International Lottery Or British Random Lotto Or Sun Source Fina ripoff lottery, sent bad Suntrust Bank of Florida check to cover international clearance fees to process claim Calgary Alberta
I recieved a check and a letter in the mail. The check was from a Wade Raulerson Pontiac-GMC truck dealership in Gainsville, Florida in the amount of $2,994.57. The letter was from the British Gaming Commision (spelled incorrectly)and said I'd won $85,500.00 and that enclosed check ...
Entity
British Gaming Commision Or British International Lottery Or British Random Lotto Or Sun Source Fina
Categories: Lottery
31, Report:
#205678
Posted Date:
Aug 11 2006
British Gaming Commision, SunSource Financial Mgt Group Beware! You Have NOT Won the Lottery Ripoff Edmonton Alberta
After recieving a perfectly vaild-looking check from SunSource claiming I had won the British Lotto held in London, England, I immediately looked up all company names & bank accounts on the congratulations letter & the check itself. It was then that I found this website & the story...
Entity
SunSource Financial Mgt Group
Categories: Financial Services
32, Report:
#204943
Posted Date:
Aug 08 2006
BRITISH GAMING COMMISION - Brenda Johnson - Sandra Gomez - Quebec Sun Source Financial Management Group sent me a check to deposit into my bank account and after it clears to send them the whole amount Ripoff Montereal Quebec
On 8/7/2006 I received a check for 3994.25 stating that I was one of many winners randomly drawn from the british gaming commision lotto. I was so excited to see this check it came at a good time too, I've been having financial difficulty, I screamed and threw myself on the floor wh...
Entity
BRITISH GAMING COMMISION Brenda Johnson - Sandra Gomez - Quebec Sun Source Financial Management
Categories: Cross-Border Scams
33, 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