26, Report:
#211646
Posted Date:
Sep 19 2006
BRITISH GAMING COMMSISION - Sun Source Financial Management Group - Bertrand Products Looks Legitimate Fraudulent British Lotto Winnings, Sent Bad check for $2889.75 to pay for Tax id to claim 85,500.00 less $5301.00 ripoff Montreal Quebec
On or about August 23, 2006, I received a letter from the British Gaming Commision Titled Winning Certificate
The following is what is written on the letter they sent me through the mail. this was NOT on the internet.
We are pleased to inform you that after the jus...
Entity
Sun Source Financial Management Group
Categories: Lottery
27, Report:
#210918
Posted Date:
Sep 14 2006
ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP, GLADYS IVERSON, SAM ROBINSON ripoff with a check of $2,998.20, that it didnt was good Edmonton Alberta
On July 27.2006 I receivet a check and a letter looking like this:
BRITISH RANDOM LOTTO
BRITISH RANDOM TRUST
WINNIG CERTIFICATE
This is to certify that :
...................
REF #NPF# 567321...
Entity
ROYAL IMPERIAL FINANCIAL MANAGEMENT GROUP, GLADYS IVERSON, SAM ROBINSON
Categories: Cross-Border Scams
28, Report:
#210266
Posted Date:
Sep 10 2006
Judy Mccain Sun Source Frinancial Management Group ripoff ripoff rip off britsih lotto held in london england that you emerged as one of the winners of the british international lottery programs Calgary AB Canda
i got a letter saying this we are pleased to inform you that after the concluded britsih lotto held in london england that you emerged as one of the winners of the british international lottery programs.participants were selected through a computer ballot system draw from one millio...
Entity
Sun Source Frinancial Management Group
Categories: Cross-Border Scams
29, Report:
#209422
Posted Date:
Sep 04 2006
Sun Source Financial Management ripped off disappointed tryed to make fool of angered Calgary Alberta
I received an envelope in my mail on Setember 1, 2006.When I opened it I found a letter from the British Gaming Commision and a check from Panasonic Ieas for life in the amount of $2,894.65.
The letter stated that I emerged one of the winners of the British International Lottery Pr...
Entity
Sun Source Financial Management
Categories: Cross-Border Scams
30, Report:
#209243
Posted Date:
Sep 03 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff BULL! approved for the lump sum of $85,500.00 in cash CALGARY Alberta CANADA
I wanted to let you all know that I am one of you that received that same information today in the mail. It says, British Gaming Commision Winning Certificate, We are pleased to inform you that after the just concluded British Lotto held in London, England that you emerged as one of...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Cross-Border Scams
31, Report:
#209213
Posted Date:
Sep 03 2006
Sun Source Financial Management Group (British Gaming Commision)(British Random Lotto) Claim Agent- Patricia Jones, Prize C0-Ordinator-Luis Curry ripoff: Calgary Alberta Canada
I received a Winning Certificate from the British Gaming Commision which certified that I had been selected through a computer ballot system as a 3rd category winner of the British Lotto. The certificate, which appears to be printed on resume paper, stated that the just concluded B...
Entity
Sun Source Financial Management Group (British Gaming Commision) (British Random Lotto)
Categories: Cross-Border Scams
32, Report:
#207934
Posted Date:
Aug 25 2006
Sun Source Financial Management Group ripoff-Winner in British Lotto Calgary Alberta
I received a letter, dated 08/16/06, from the British Gaming Commission stating that my name had been drawn as a winner of the British International Lottery. I was approved to receive lump sum payment of $85,500.
Included with letter was a check for $2,875.45 to pay the internati...
Entity
Sun Source Financial Management Group
Categories: Cross-Border Scams
33, Report:
#207451
Posted Date:
Aug 23 2006
British Gaming Commision, SUN SOURCE FINANCIAL MANAGEMENT GROUP, JUDY MCCAIN, ripoff SCAM CALGARY Alberta
I RECEIVED A LETTER IN THE MAIL WITH A CHECK FOR 2,992.57 SAYING I WAS 1 OF 17 WINNERS IN THE BRITISH INTERNATIONAL LOTTERY, STATING I WON 85,500.00 MINUS 5301.00 (6.2% SPONSORS COMMISSION).
I WAS TOLD TO DEPOSIT CHECK, (WHICH I DID) IT LOOKED REAL AND LEGITIMATE. SENT OUT THE CL...
Entity
British Gaming Commision, SUN SOURCE FINANCIAL MANAGEMENT GROUP, JUDY MCCAIN,
Categories: Cross-Border Scams
34, 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
35, Report:
#204698
Posted Date:
Aug 05 2006
British Random Lotto/Landis Supply Of New Jersy/Royal Imperial Financial Management ripoff/the check is fake/you will owe your bank Edmonton Alberta
FYI
I received a letter from British Random Lotto. Luckily I was smart enough to Google it and read the countless statements from other individuals that have received this letter and check. The check was from Landis Supply of New Jersey, INC. This is what the letter and check l...
Entity
British Random Lotto/Landis SUpply Of New Jersy/Royal Imperial Financial Management
Categories: Cross-Border Scams
36, 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
37, Report:
#204589
Posted Date:
Aug 04 2006
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MGMT GRPROYAL SCAM, RIP-OFF!! Edmonton Alberta
I received a letter regarding The British Random Lotto as follows:
BRITISH RANDOM LOTTO
BRITISH RANDOM TRUST
WINNING CERTIFICATE
Ref#NPF 567321H048
Winner ID:9008654
DATE JULY 20, 2006
We are pleased to inform you that after the just concluded BRITISH RANDOM LOTTO hel...
Entity
ROYAL IMPERIAL FINANCIAL MGMT GRP
Categories: Cross-Border Scams
38, Report:
#204565
Posted Date:
Aug 04 2006
British Random Lotto British Random Lotto Edmonton Alberta
I received a check drawn on the account of American Grass & Aluminum foundry, at the Bank of the West. With it a letter from the Royal Imperial Finacial manement Group telling me I won a lottery. I did not enter The British Random Lotto.
The body of the letter is as floows:
W...
Entity
Royal Imperial Financial Management Group
Categories: Lottery
39, Report:
#203898
Posted Date:
Aug 01 2006
Rose Electronics - British Random Lotto ripoff Houston Texas
I received a letter stating I had won part of the British International Lottery. Enclosed was a check for $2,994.37. I was to send $2841.50 to their North American Agent for clearance fees.
I was to contact claim agent Brenda Martin of Royal Imperial Financial Management Group at...
Entity
Rose Electronics - British Random Lotto
Categories: Lottery
40, Report:
#203853
Posted Date:
Aug 01 2006
BRITISH RANDOM LOTTO ripoff from British Random Trust AND THEY KNOW TIMES R HARD!!WINNIPEG Manitoba
I RECIEIVED A LETTER STATING THAT I HAD WON 85,500.00 AS ONE OF THE 17 WINNERS OF THE BRITISH INTERNATIONAL LOTTERY PROGRAM ACCOMPANYING THE LETTER WAS A CHECK FOR 2,995.90 TO PAY INTERNATIONAL CLEARANCE FEES OF 2,847.00.
YOUR CLEARANCE FEE SHOULD BE REMITTED TO OUR DESIGNATED NOR...
Entity
BRITISH RANDOM LOTTO
Categories: Lottery
41, Report:
#203676
Posted Date:
Jul 31 2006
Standard Financial Management ripoff Ottawa Ontario
A letter sent to me in the mail, I wanted to check it out to see if it was actually real, and I found a similar letter that is almost exact. The letter follows.
After a successful completion of the tird category draws of Euro Lotto, held in London England, we are pleased to info...
Entity
Standard Financial Management
Categories: Cash Services
42, Report:
#159025
Posted Date:
Sep 30 2005
UK National Lottery - British International Lottery RIPOFF said i won money and then tried to scam money for delivery Liverpool United Kingdom
hi my name is gerald. i got an email a couple of days ago saying i won the UK LOTTERY. and they wanted my information and i sent it to them. well the next email i got i was told to contact [email protected] to start process. after i emailed them they sent me an email say...
Entity
UK National Lottery
Categories: Lottery
43, Report:
#158834
Posted Date:
Sep 30 2005
UK NATIONAL LOTTERY scam, ripoff, fraud Tyne England
e-mail scam about lottery winnings
Looks real but is not, example:
This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for r...
Entity
UK NATIONAL LOTTERY
Categories: Lottery