26, Report:
#651499
Posted Date:
Oct 16 2010
Global International Told me I wa a Sweepstakes winner and had won 2.5 Million Dollars, 22,000 dollars cash, and a 2010 Mercedez Benz C class. But i had to Western Union $350 to Arlette Anglin in Portland, Jamaica WI. Portland, Nationwide
On October 14,2010 i recieved Phone call yesturday morning telling me I was Sweepstakes Winner. I had won 2.5 Million Dollars, 22,000 Dollars Cash, and a 2010 Mercedez Benz C class. So i Asked what I had to pay they sad nothing perfectly laget and not a SCA...
Entity
Global International
Categories: Door to Door Sales
27, Report:
#633288
Posted Date:
Aug 19 2010
GLOBAL INTERNATIONAL LOTTERY AGENCY Claimed they were with Publishers Clearing House Making harassing number of calls after I told them I was not interested after finding several reports of scams involving their supposed company New York City, New York
I have received 3 notifications in the past week informing me that I have won anywhere between $100,000 and $800,000. They begin by telling me they are with Global International, a part of Publisher's Clearing House. When asked how I qualified for this prize they said by random draw...
Entity
GLOBAL INTERNATIONAL LOTTERY AGENCY
Categories: Lottery
28, Report:
#610240
Posted Date:
Jun 04 2010
Global International David Baxter/Patsy Hutchison WON 2.5 MILLION DOLLARS California
I received a phone call on 6/3/10 from a man named David Baxter, President of Global International. The caller ID just said Jamaica and the number was 876 456 5291.
Normally would not have answered but my daughter has family in Jamaica so I did.
He claimed I won 2.5 million ...
Entity
Global International
Categories: Cash Services
29, Report:
#555878
Posted Date:
Jan 17 2010
Global International ,George Brown, CEO, Andrew Rendon at addess below Informed me that I won 2.5 million dollars and SUV but need $399 first Montego Bay, Jamaica, Austin, Texas
I was called on Friday, late afternoon, and was informed that I had just won 2.5 dollars and a brand new SUV, which would be delivered right away along with the money to be deposited in a bank of my choosing.
They informed me that I would have to go to a Western Union Office and se...
Entity
Global International (George Brown, CEO)
Categories: Liars
30, Report:
#498831
Posted Date:
Sep 23 2009
Global International Lottery Company National Asset Recovery Service (NARS), National Recovery Service (NRS), Publisher's Clearing House, affiliate of Walmart & K-Mart Situation similar to Bambi's mother, Mary, of Blue Skies, MD. Several names were given, a Batch Code # was given, several contacts in Lexington, KY & College Park, GA, and Homeland Securit were given. College Park, Georgia
Several males, ALL having a Jamaician accent, to include the agents of DHS (Department of Homeland Security) wanted me to MONEYGRAM large sums of money. The initial sum of $150, which I was willing to risk (in case this was true and actual) was Moneygrammed to Devon Montgomery, of&n...
Entity
Global International Lottery Company
Categories: Door to Door Sales
31, Report:
#495919
Posted Date:
Sep 16 2009
International Global Sweepstakes Lottery Ltd. This company has called me several times in an attempt to collect a shipping/handling fee from me via Western Union in order to send me a package of $2.5 million that I supposedly won in a lottery. Ft. Worth, Texas
I have received several phone calls from International Global Sweepstakes Lottery, Ltd. telling me I won two and a half million dollars in a random lottery. However, I must go to Western Union and wire them $495.25 to take care of the shipping/handling charges and to get a numbered ...
Entity
International Global Sweepstakes Lottery Ltd.
Categories: Questionable Activities
32, Report:
#494799
Posted Date:
Sep 15 2009
GLOBAL INTERNATIONAL MY 76 YR. OLD FATHER-IN-LAW RECEIVED PHONE CALL SAYING HE WON $ 2.5 MILLION DOLLARS . ALL HE NEEDED TO DO WAS SEND $650.00 VIA MONEY GRAM Kingston Jamaica
On September 14,2009 my 76 year old father-in-law got the surprise of his lifetime. He done won 2.5 million dollars! But there was a little catch it seems.
A man ...
Entity
GLOBAL INTERNATIONAL
Categories: Attorney Generals
33, Report:
#471878
Posted Date:
Jul 21 2009
Global International Lottery, Scayan Lawrence, Mr. Cooper, Mr. Mark False claims of winnings for $1,000,000.00 wanted $1000.00 to have client sent over to US to deliver $100,000 US Cash and a check for $980,000.00 Montego Bay Jamaica
Received email announcing me as a winner for $1,000,000.00 and a Mr. Cooper calls me stating that I would need to send $1000.00 for the custom fees and taxes to enter the funds into the U.S.. Using Western Union the funds was to be addressed to Scyan Lawrence in Montego Bay, Jamaica...
Entity
Global International Lottery, Scayan Lawrence, Mr. Cooper, Mr. Mark
Categories: Lottery
34, Report:
#462228
Posted Date:
Jun 17 2009
A.C.T Academy Of Cinema And Television Misleading and Deceptive Scammers Phoenix Arizona
The president of A.C.T. is George Gammon Cell 702-807-6577, Drew Andrekopaulos also owner/partner of the brand new office in New York. [email protected] Cell Tel. 480-686-6422. Sara Uglum Travel manager for ACT 480-686-2051. She's the girl that lines up the parents and children t...
Entity
A.C.T Academy Of Cinema And Television
Categories: Bait-and-Switch
35, Report:
#454678
Posted Date:
May 23 2009
Global International, / Mr. Robert Reid Alleged that I had won a lottery worth over 5 million dollars. Wanted $500-$600 for insurance? upfront. The man asked when I received my social security check. HE said they would keep a certified check from Bank of America on storage until I could get the money together. Las Vegas Nevada
This company spokeperson for Global International said his name was, Robert reid. He originally stated that I was going to receive a certified check today by Fed-ex or UPS, except that I have no money to give him upfront. TMr. Robert Reid wants me to call when I get some money .toge...
Entity
Global International, / Mr. Robert Reid
Categories: Lottery
36, Report:
#445111
Posted Date:
Apr 20 2009
Global International Lottery Services Well Known Lottery Scam Tells Me I'm dead. I'm gonna die! Nationwide
To my frustration, Global International Lottery Services located my home address and mobile number. I listened intently as I learned about my second place lottery winnings until the caller wanted to verify my home address and I refused.
Multiple requests to be removed from the c...
Entity
Global International Lottery Services
Categories: Door to Door Sales
37, Report:
#435696
Posted Date:
Mar 19 2009
Ambassador International World Sweepstakes/Handa Trudel/Laura Allen/Michael Simmons AWARD WINNING NOTIFICATION Scam letter and check Elkridge Maryland
Here's how this letter reads:
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of winners of North American Utilities draw held on Monday April 24th, 2008. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbe...
Entity
Ambassador International World Sweepstakes
Categories: Cross-Border Scams
38, Report:
#434359
Posted Date:
Mar 15 2009
GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC Award Winning Notification looks too damn good to be true. Elkridge Maryland, Union City Georgia
Received a congratulatory letter as a winner of North American Utilities Draw held 4/24/2008, and have therefore been awarded a lump sum pay out of US$46,500.00, being part of the total prize money of US$25,234,000.00.
Accompanying the letter is a check for US$2,812.00 being the...
Entity
GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC
Categories: Cross-Border Scams
39, Report:
#434289
Posted Date:
Mar 15 2009
Global International World Sweepstakes, Handa Trudel Director Of Public Relations, Mrs Anita Meyers, A Fake sweepstakes and addresses Elkridge Maryland
The letter dated 03/02/2009
From: P.O. Box 52654
MTL, QC H4M 1X5
The company: Global International World Sweepstakes
Address: 8097 Butterfield Drive, Elkridge, MD 21075
RE: AWARD WINNING NOTIFICATION
Congratulations on your success as one of the winners of North A...
Entity
Global International World Sweepstakes, Handa Trudel, Mrs Anita Meyers
Categories: Bad Check Writers
40, Report:
#434051
Posted Date:
Mar 14 2009
Global International World Sweepstakes Fake Letter & Check Award Received, addressed to someone who has never paid a utility/phone bill Elkridge Maryland
This is a Scam. How do we know? This was addressed to someone who has never paid a utility bill or a phone bill ..... The envelope is from PO Box 52654, MTL, QC H4m 1X5. Had a Canada Stamp on it. It also said Fraud - Prevent It! La frauds - Prevenez - la! 090306 18:34 H4T 1AO ...
Entity
Global International World Sweepstakes
Categories: Tenants
41, Report:
#432715
Posted Date:
Mar 10 2009
Global International World Sweepstakes Do not cash that check! Elkridge Maryland
if you recieve a letter letting you know you are a winner of North American Utilities draw held on Monday April 24th, 2008. You will be paid a lump some of 46,500.00 USD. They send you a check in the amount 0f $2812.00 to cover the costs associated with the assistance to finalize th...
Entity
Global International World Sweepstakes
Categories: Miscellaneous Companies
42, Report:
#432603
Posted Date:
Mar 10 2009
Global International World Sweepstakes Global International sweepstakes Elkridge Georgia
I Recieved a letter this week from Global International Sweepstakes. The envelope was sent out of Canada with a P.O Box as a return address, the letter head had a Elkridge,MD address on it, and the check was from Shannon Mall Investments LLC out of Union City, GA. The letter stated ...
Entity
Global International World Sweepstakes
Categories: Bad Check Writers
43, Report:
#399897
Posted Date:
Dec 10 2008
Global International ; Mr. David Elmer Brooks Lottery Scam, Wire Money, Win Millions, Cash and Car Las Vegas Nevada
I received a call on my cell phone very early in the morning. I didn't answer the call. Later that morning I called back and asked if anyone tried to contact me.
A Mr. David Elmer Brooks, yeah right, told me that I was the winner in a lottery held in Las Vegas Nevada. He said th...
Entity
Global International ; Mr. David Elmer Brooks
Categories: Lottery
44, Report:
#397848
Posted Date:
Dec 04 2008
Global International Lottery Company Aka National Recovery Service I received a telephone call and a fax indicating that I won a 2.5 million dollar lottery QueensMontego Bay New York
On December 3, 2008, my Mother received a telephone call from a Steven Myers stating that he was from National Recovery Service (NRS) and that she won funds that were being held in an offshore account. She was advised that a U.S. Marshall would pick her up and take her to the bank ...
Entity
Global International Lottery Company
Categories: Internet Fraud
45, Report:
#396804
Posted Date:
Dec 02 2008
Global International Gold Rush Sweepstakes Mr. Brown, tried to rip me off thousands Tampa Florida
A few weeks ago I received a chek in the mail for $4,900. My first instinct was that it was too good to be true, but part of me wanted to believe it. I could have really used the money for Christmas for my kids. I read the letter that was enclosed with the check and knew it was a sc...
Entity
Global International Gold Rush Sweepstakes
Categories: Lottery
46, Report:
#377297
Posted Date:
Sep 30 2008
James Cooper, Mr. Reynolds, Mr. Brown Global International Lottery Las Vegas Nevada, Miami Florida, Kingston, Jamacia Other
Global International Lottery based in Jamacia, Florida and Las vegas Nevada. Using Western Union for money transfers. My mother has sent over $700.00 to these idiots that promise her $5,000,000.00 in winnings. They call the house 24/7 demanding money. The last straw was just a c...
Entity
James Cooper, Mr. Reynolds, Mr. Brown
Categories: Liars
47, Report:
#296916
Posted Date:
Jan 04 2008
International Global Systems - IGSI Charged credit card for an item they didn't ship, customer service virtually non-existant! MANASSAS Virginia
A purchase of a projector was made with this company using GSAAdvantage.gov. This company, IGSI, has a GSA Contract number of GS-35F-0210M and a website at www.1igsi.com and www.goigsi.com. The item purchased was supposed to have a delivery timeframe of 2-3 days, and at over a mon...
Entity
International Global Systems - IGSI
Categories: Miscellaneous Electronics
48, Report:
#282082
Posted Date:
Oct 31 2007
TNT COURIER SERVICE / INTERNATIONAL LOTTERY/TERESSA M PABLO/TONY BOND Trying to get me into a scam LONDON internet
Rec'd an e-mail from ONLINE PROMOTIONs-2007 (email: [email protected] advising me that I had won the Lucky Number Lottery that was held on July 25, 2007. The amount I won is yet to be claimed. You have therefore been approved to claim the sum of $ 850,000. This Lotte...
Entity
TNT COURIER SERVICE / INTERNATIONAL LOTTERY/TERESSA M PABLO/TONY BOND
Categories: Door to Door Sales
49, Report:
#270064
Posted Date:
Aug 24 2007
Global International Pedout Services Global International Pedout Services ripoff Las Vegas Nevada
Telephoned me, by a Mr. Ben White, stating that I am second-place winner for $2 million package deliverable to me upon paying $599 for shipping/handling.
Alethea
Gary, IndianaU.S.A.
Entity
Global International Pedout Services
Categories: Con Artists
50, Report:
#245301
Posted Date:
Apr 23 2007
Global International Lottery Agency rip off scam Seattle Washington
same as all the others recieved bad check
Jeff
jamestown, KentuckyU.S.A.
Entity
Global International Lottery Agency
Categories: Lottery