476, Report:
#1030363
Posted Date:
May 16 2007
Malina Lotto Commisions - Malina Payment Systems - Malina Scam Saint John Virgin Islands
Malina scam attacks again! Recieved a letter stating i won 75,000 dollars, with more then a sufficent amount of typos.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report ...
Entity
Categories: Con Artists
477, Report:
#1030365
Posted Date:
May 16 2007
Malina Lotto Commisions - Malina Payment Systems - Malina Scam Saint John Virgin Islands
Malina scam attacks again! Recieved a letter stating i won 75,000 dollars, with more then a sufficent amount of typos.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report ...
Entity
Categories: Con Artists
478, Report:
#1030364
Posted Date:
May 16 2007
Malina Lotto Commisions - Malina Payment Systems - Malina Scam Saint John Virgin Islands
Malina scam attacks again! Recieved a letter stating i won 75,000 dollars, with more then a sufficent amount of typos.
I did the research and noticed the Malina scam. Thought i would post an update on addresses and Phone numbers.
Do not fall for this scam! Instead just report ...
Entity
Categories: Con Artists
479, Report:
#248494
Posted Date:
May 16 2007
Pacific Funds Managements, County Shoppers Sweepstakes, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Canadian Cross-Border Scams to Americans With the Initial Appearance of Having an American Presence Ontario
Like Wade in Florida (Posted 5/11/07), I also received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check in the amount of $2350.00 payable through Macatawa Bank. The check is the initial payment against ...
Entity
Categories: Cross-Border Scams
480, Report:
#248538
Posted Date:
May 14 2007
PACIFIC FUNDS MANAGEMENTS PUBLISHERS CLEARING HOUSE, READERS DIGEST SWEEPSTAKES & INTERNET CASINO TOLD ME TO DEPOSIT A BAD CHECK THEN MONEY GRAM THEM THE MONEY ripoff Nationwide
May 01,2007: My husband recieved a letter sating he had won a cash prize in the amount of $68000.00 but inorder to recieve the final amount he had to deposite the check that came with the letter in the amount of $2350.00 wait 24-48 hours then money gram $2176.21 to:
Dona Cane @107 ...
Entity
Categories: Corrupt Companies
481, Report:
#248516
Posted Date:
May 14 2007
Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Swwepstakes Rip-off Scarbourgh Ontario
Received letter and cashier's check for $2350. on winning ticket 041-906-331 dated 5/1/07. Letter stated check should be deposited and then call Angela Smith at 519-721-1252 for further processing. Gave 5/28/07 deadline to claim prize money. Check is drafted on Beneficial Saving ...
Entity
Categories: Online Casinos
482, Report:
#248224
Posted Date:
May 11 2007
County Shopper's Sweepstakes Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Scarbourgh Ontario
I received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check drawn on Mountain West Bank for $2350.00 payable through Prefered Bank, Los Angeles CA,Branch 1010. The address of the bank is 125 Ironwood Driv...
Entity
Categories: Cross-Border Scams
483, Report:
#248059
Posted Date:
May 10 2007
Marriot Financial Services Sweepstakes Fraud $95,000.00 ripoff North Bay Ontario
On April 30th my 13 year old son received a letter from Marriott Financil Services out of Ontario, Canada. Name and Address is correct. It starts out saying RE: FINAL AWARD WINNING NOTIFICATION. Sayig that their network shows he is the winner of unclaimed prize money in the amount ...
Entity
Categories: Corrupt Companies
484, Report:
#247850
Posted Date:
May 09 2007
Marriot Financial Services Fraud, Scam, Sweepstakes ripoff North Bay Ontario
I was sent a letter from Marriot Financial Services that said the following:
RE: Final Award Notification,
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of Ninety Five Thousand dollars ($95,...
Entity
Categories: Con Artists
485, Report:
#246759
Posted Date:
May 03 2007
MARRIOTT FINANCIAL SERVICES sweepstakes rip-off, unclaimed prize money NORTH BAY, ONTARIONORTH BAY Ontario ontario canada
I received a letter from Marriott Financial Services telling me I am the winner of $95,000.00 US funds from readers digest, publishers clearing house or on-line sweepstakes. Enclosed was a legitimate looking check for $3,190.00. included was a claim number.I was to deposit the check...
Entity
Categories: Bad Check Writers
486, Report:
#245946
Posted Date:
Apr 28 2007
United Finance - Integrated Payment Systems - Sweeptstakes lottery winner scam ripoff Bartlett New Hampshire
On 4/26/07 I received a letter from United Finance Inc., P. O. Box 0721, Bartlett, NH 03812 (HeadQuarters) advising me that I had a winning sweepstakes/lottery ticket in the category A of the North American draws. Supposedly the ...qualified winners were randomly selected from Read...
Entity
Categories: Corrupt Companies
487, Report:
#245603
Posted Date:
Apr 25 2007
Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Diges,Online Casino, Online Sweepstakes Sent me a letter telling me I had won 65,000.000 US DOLLAR IN CASH Winnipeg Ontario
Award Notification-Final Notice
From Diamond Jewel Sweepstakes Publisher's Clearing House, Readers Digest, Online Casino,Online Sweepstakes, 691 Atlantic Ave,Winnipeg, MB R2W S Mr. William Levin Vice PresidentReceived a $3,100.00 check payable to me to pay processing and clearance ...
Entity
Categories: Lottery
488, Report:
#245123
Posted Date:
Apr 22 2007
Harborside Financial Services I received a letter with a check, the top of the check says Morgan Stanley on the top left, and under that it says Harborside Financial Services Midland Ontario Canada
I received the letter and thought it looked real.
Specially since it mentioned Readers Digest and Publishers Clearing House I enter PHC sweepstakes every time(about every other day)I get an email.
So I checked on Rip-off to see if there's any others received the same and know wh...
Entity
Categories: Lottery
489, Report:
#245037
Posted Date:
Apr 21 2007
Harborside Financial Service Pleased to inform you... Your a winner Ripoff Jersey City New Jersey
Got a letter stating that I had won 47.000 dollare,,,with a check enclosed for 2980.00 for administrative payment and clearance fees. I was told I have been choosen from computerized ballot systems,,,from Readers Digest, Publishers Clearing House,,etc...Being the skeptic that I am,...
Entity
Categories: Franchises
490, Report:
#245016
Posted Date:
Apr 20 2007
Harborside Financial Services Award Winning Notification - check for $2,990.00 Ripoff Midland Ontario Canada
I just receive this letter & check also. This came to my business address. The letter is worded as follows:
RE: FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amou...
Entity
Categories: Lottery
491, Report:
#1033001
Posted Date:
Apr 20 2007
Harborside Financial Services Fraud: Final Award Winning Notification ripoff Midland Ontario
Received letter and check (for $2990). Check has Morgan Stanley on top left, drawn on Citibank Delaware. After reading other reports, this matches to other reported fraud scams. Text of the letter (our address and claim number ommitted) is below.
Harborside
FINANCIAL SERVI...
Entity
Categories: Lottery
492, Report:
#244662
Posted Date:
Apr 19 2007
HARBORSIDE FINANCIAL SERVICES/ MORGAN STATNLEY & CO, INC. UNCLAIMED PRIZE MONEY $47,000.00 RIPOFF MIDLAND Ontario Canada
I just received this letter in the mail from this company called HARBORSIDE FINANCIAL SERVICES. Also on the document is the name of MORGAN STANLEY & CO, INC.
Enclosed along with the letter was a check in the amount $2,980.00. It states the amount is for administrative payment and...
Entity
Categories: Con Artists
493, Report:
#244361
Posted Date:
Apr 17 2007
Harborside Financial Services ripoff scam dishonest confoimation of sweepstakes Midland Jersey City New Jersey
I received a check in the mail for the amount of $2980.00 stating that it was to be used to cover the administrative payment and clearance fees for my winnings of $47,000 from a 2007 Sweepstake drawing that was done by computerized drawing ballot system from one of the following: Re...
Entity
Categories: Corrupt Companies
494, Report:
#241947
Posted Date:
Apr 02 2007
Diamond Jewel Sweepstakes , Lotto, Publishers Clearing House, Readers Digest, Internet Casino Toronto Ontario
Award Notification-Final Notice
This official award notice was sent to a client of mine declaring that he was entitled to a lump sum payout of USD$65,000.00(Sixty Five Thousand U.S.) and was apart of 6 winners with a total cash drawing of $390,000.00! After calling to investigat...
Entity
Categories: Cross-Border Scams
495, Report:
#240501
Posted Date:
Mar 24 2007
Bl Barmenson Labs risk free offer is a lie they will not refund my money Denver Colorado
The product was advertised in Readers Digest as risk free, which is a lie, as they will not refund my money I even have a return receipt fpr merchandise returned as of 10-20-2006
Virgil D
Roscoe, IllinoisU.S.A.
Entity
Categories: Advertising / Deceptive
496, Report:
#240478
Posted Date:
Mar 24 2007
ASTEC LOTTO COMMISSION - Publishers Clearing House, Readers Digest And Online Games letter informing us winners 2007 sweepstakes. Check enclosed 3,050.00 need to deposit by 3/31/07 deadline. ripoff Saint Thomas, Virgin Islands
Received a letter informing us that we were winners in 2007 sweepstakes. Check enclosed - looked authentic amt was 3,050.00 to deposit by 3/31/07 deadline to pay for registration with the states lottery and gaming commission agency before they can release our balance of the 50,248....
Entity
Categories: Lottery
497, Report:
#237866
Posted Date:
Mar 03 2007
Spotlight Lotto Commission Inc, North America Claim Agent Jack Dempsey, Marissa Marshall, Guarnty Bond Bank, after numerous attempts to reach you by phone, selected winner 2007 sweepstake draws. all participants were selected through computer ballot system, please desposit this check in the amount of 3750.00 immediately to pay for your registration with the state lottery and gaming commission Christiansted Western Sahara
After numerous attempts to reach you by phone have failed, we are pleased to inform you through this letter that our network system shows you as the lucky winner of unclaimed prize money in the amount of $57,200.00 USD. The system indicates that you were selected as a winner for th...
Entity
Categories: Book & Magazine Publishers
498, Report:
#237456
Posted Date:
Mar 01 2007
Webber Management Readers Digest Publisher's Clearing House Scam Toronto Ontario Canada
I've received a letter in the mail saying: Final Winning Notification ... notify you of an outstading winning claim... sweepstakes/lottery with serial # US 2005-23-011..
It's said that my share of $96.00.00 (meaning 96,000.00) had been deposited in an escrow account peding claim....
Entity
Categories: Cross-Border Scams
499, Report:
#236106
Posted Date:
Feb 27 2007
North America Shopppers Gaming Publishers Clearing House, Reader digest & casino sweepstake promotions. Check looks authentic, drawn on the Bank of New York, except, there is no name, address, this is a ripoff Brampton Ontario
Received a letter dated January 27, 2007, signed by Sharon Dilbey Director of Promotions. I won $68,0000 and the cashier's check enclosed is for $4,600 to pay accounting, tax processing and clearance fees regarding my prize. Letter says to deposit check and allow 24 to 48 hours fo...
Entity
Categories: Cross-Border Scams
500, Report:
#236269
Posted Date:
Feb 20 2007
CITADEL FINANCIAL TRUST SERVICES Base on fraudlant claim of sweepstake winning misleading to give fraudlant fees ripoff NASSAU, Illinois
I recieved this letter from Citadel Financial Trust Sweepstakes Sponsor Lotto, Readers Digest, Publishers Clearing House, Sweepstakes Claiming Award Claim Final Notification (Your Cef:CT96578)
That I had unclamied prize money of $50...
Entity
Categories: Financial Services