26, Report:
#355808
Posted Date:
Jul 26 2008
ALLIANCE FINANCIAL AND TRUST - iINTERNATIONAL CLAIM DEPT. Screwed 2,875 times Toronto, Ontario Canada
I received a letter in the mail from alliance financial and trust stating that i had won $125.000 of de-lotto american shoppers lottery.
A check for $4,875.00 was sent with the letter. The letter came with instructions on how to use this check in order to receive my winnings. Af...
Entity
ALLIANCE FINANCIAL AND TRUST - iINTERNATIONAL CLAIM DEPT.
Categories: Cash Services
27, Report:
#342325
Posted Date:
Jun 20 2008
Alliance Financial & Trust / John Davis Check Fraud / Money Scam Toronto Ont Nationwide
I received a check for $4,875.00. I thought I could pay some bills now. WRONG!
The letter states that I have won $125,000.00 from DE-LOTTO AMERICAN SHOPPERS LOTTERY. They sent the check for $4875.00, and I was to send $2785.00 by Western, or Monet Gram for taxes.
I called John ...
Entity
Alliance Financial & Trust / John Davis
Categories: Cross-Border Scams
28, Report:
#325506
Posted Date:
Apr 12 2008
Global Financial And Security Trust, John Davis Bogus winners check from the DE-Lotto American Shoppers lottery $4875.00 Houston Texas, Toronto Ontario Canada
I received a letter from a John Davis (promotions manager for Global Financial And Security Trust) stating that I had won the De-Lotto American Shoppers Lottery. He enclosed a check for $4,875.00 to be used only after I call him and to pay part of the government taxes on my winnings...
Entity
Global Financial And Security Trust, John Davis
Categories: Cross-Border Scams
29, Report:
#324213
Posted Date:
Apr 07 2008
Global Financial Securities And Trust, angela Davis DE- LOTTO AMERICAN SHOPPERS LOTTERY Toronto Ontario
I was told by this company that i had won 125,000 in a shoppers lottery. they sent me a check for 4,875 i was to wire 3,000 directly to the tax agent then call her back with the conformation number. She said this first check was for government taxes on our big winnings. They would s...
Entity
Global Financial Securities And Trust
Categories: Cross-Border Scams
30, Report:
#322949
Posted Date:
Apr 02 2008
Global Financial Securities And Trust, Angela Davis, International Claim Department Winning Lottery Ripoff Toronto Ont M4M-1B1 Ontario Canada
I recently received a letter stating the we had one $125,000 in the DE-LOTTO AMERICAN SHOPPERS LOTTERY. With this letter is a check for $4875.00 which is to be used for the taxes that are going to have to be paid on the total amount of winnings. After several unsuccessful attempts ...
Entity
Global Financial Securities And Trust, Angela Davis, International Claim Department
Categories: Banks