51, Report:
#377722
Posted Date:
Oct 01 2008
International Lotto Promotion/Michael Anderson/Pedro Sanchez They are pushy & put pressure for you to get your money to them. Madrid Other
Urgent; This is to notify the International Police/Interpol/Home Land Security/FBI and All Consumers/Public;
I received a letter 09/20/08 from the International Lotto Promotion with the address of Avnd Rosario Diaz 23, Planta 4, Puerta B 28004 Madrid, Spain, signed by Mrs. Maria...
Entity
International Lotto Promotion
Categories: Cross-Border Scams
52, Report:
#350048
Posted Date:
Jul 11 2008
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION, UNICAJA Bank $815,950 Winner Scam Letter from Madrid, Spain via Postal Service Madrid Spain
Letter states $815,940 was won in Spanish Sweepstake Lottery/International Promotion Program held on May 1, 2008. To claim winnings, contact by telephone the claim agent, the Foreign Service Manager of Union Security and Finance Company.
After contacting the claim agent, he requ...
Entity
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
Categories: Door to Door Sales
53, Report:
#344108
Posted Date:
Jun 25 2008
Prestige Group Ltd internet fraud Newark New Jersey
my investment advisor mr robert chen has sold all my stocks and sent me fake money transfer in may,2007 i have informed the police of newjersey andthe governor and i have contacted f.t.c and general attorney and saudi arabia embassy in washington about this fake company, i lost all ...
Entity
Prestige Group Ltd
Categories: Computer Fraud
54, Report:
#327643
Posted Date:
Apr 21 2008
Capital Direct - Loblaw US - Grant Morrison - Paul Eglasias - Michael Anderson I received a letter stating I had won $250,000 and a check for $4200.00 to cover taxes. My phone number was on the address label. Of course I was excited to think I had won that much money. However the letter stated I had been in a drawing in April 2007. I knew that was not right because I had not had that phone number that long. What a disappointment to find out I wasn't rich. Kelowna British Columbia
I received a letter stating I had won $250,000 and a check for $4200.00 to cover taxes. My phone number was on the address label. Of course I was excited to think I had won that much money. However the letter stated I had been in a drawing in April 2007. I knew that was not right be...
Entity
Capital Direct - Loblaw US - Grant Morrison - Paul Eglasias - Michael Anderson
Categories: Cross-Border Scams
55, Report:
#325013
Posted Date:
Apr 10 2008
Loblaw US - Capital Direct Final Notice-Mega Millions Draw 4/21/07 Jersey City New Jersey
4-09-08 - I received an envelope with no return address,Candian postage and the label for my address had my home phone number on the first line, then my address followed. The letter in the envelope stated that I won $250,000 and it my final notice. Enclosed was a check for $4,200....
Entity
Loblaw US
Categories: Lottery
56, Report:
#307907
Posted Date:
Feb 11 2008
Golden Royal Finance Lottery Of British International Lottery - Michael Anderson Online Lottery Notification-you have won five hundred and fifty thousand pounds Essex Internet
Golden Royal Finance Lottery of British International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program held by the British International Lottery Program on 9TH February, 2008. Your Email accouont was selected as a winner of Five Hundred ...
Entity
Golden Royal Finance Lottery Of British International Lottery - Michael Anderson
Categories: Cross-Border Scams
57, Report:
#291787
Posted Date:
Dec 15 2007
Atlantic Lottery, Lytron, Nakano Aviation, Inc., Mr. Jean Allan Letter scam Moncton New Brunswick
Recently my wife received a letter from Atlantic Lottery Corporation claiming she had won $260,000 dollars in a computerized drawing. The letter said the prize money had been forwarded to their clearing/disbursement institution (Nakano Aviation, Inc.). They sent what appears to be...
Entity
Atlantic Lottery, Lytron, Nakano Aviation, Inc., Mr. Jean Allan
Categories: Con Artists
58, Report:
#277450
Posted Date:
Oct 06 2007
Atlantic Lottery, Michael Anderson, Mr Roy Adams, Nakano Aviation Intent To Scam Moncton New Brunswick
I received a letter on Oct. 5 2007, stating I won a lottery and a check enclosed for $4,800 but before cashing it I must call a number and speak to Mr Roy Adams for clarification and get futher instructions on what to do.
I was told that the taxes would be $2,870 and would have ...
Entity
Atlantic Lottery Corp, Michael Anderson, Mr Roy Adams, Nakano Aviation
Categories: Cross-Border Scams
59, Report:
#275166
Posted Date:
Sep 18 2007
Atlantic Lottery Corporation, Michael Anderson, Mrs. Rose Morgan, Mr. James Roger, Nakano Aviation, Sent me a check and a letter stating that I'm entitled to $262,000.00. Moncton New Brunswick
I had gotten a letter and a check sent to me on 9/17/07 stating that I am entitled to $262,000.00 US dollars. I would have to deposite the check of $4,922.00 and send the taxes of $2,850.00 by MoneyGram or Western Union, but to call back so they can tell me where to send it. I tho...
Entity
Atlantic Lottery Corporation, Michael Anderson, Mrs. Rose Morgan, Mr. James Roger, Nakano Aviation,
Categories: Con Artists
60, Report:
#249656
Posted Date:
May 22 2007
North-American Sweepstakes Lottery - Emily Lewis - Michael Anderson - Syncrolite LP. ripoff Saint Thomas, Virgin Islands
Got a letter in the mail for a lottery called the North-American Sweepstakes Lottery held on April 30th, 2007 in the 2nd Category and looked it up online, and found this site. Checked the hints that are given to identify a scam and many of them are right there. Didnt get roped in....
Entity
North-American Sweepstakes Lottery - Emily Lewis - Michael Anderson - Syncrolite LP
Categories: Lottery
61, Report:
#231104
Posted Date:
Jan 17 2007
Atlantic Lottery Corp Ripoff $240K Lottery Scam Moncton New Brunswick
Recently I received a letter from Atlantic Lottery Corp stating that my name had been drawn to win $240,000 US Dollars. The letter said that they had made several unsuccessful attempts to reach me about the money I had won. The total prize money was $1,440,000 and I was sharing th...
Entity
Atlantic Lottery Corp, Jason Williams, Michael Anderson
Categories: Cross-Border Scams
62, Report:
#224672
Posted Date:
Dec 11 2006
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY Ontario Canada
I received a letter from Union Financial Group. They claim I was a winner of the North-American Sweepstakes Lottery on April28th 2006 from the Inc category for $1 million USD. They list a ticket number and the winning nubers. Enclosed with the letter was a check for $4850.00. I am ...
Entity
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
Categories: Lottery
63, Report:
#223963
Posted Date:
Dec 06 2006
Ultimate Lotto E-Payment - DYNAMIC FINANCIAL Fraud Check Alert on EXTRACO Banks in Kileen TeXas 76540 ripoff Saint Croix Virgin Islands
I recieved a check in the amount of $2975 from Ultimate Lotto E-Payment Stating I won a sweepstakes from Australia, New Zealand, Europe, North and South Africa and Asia International Promotions Program, on behalf of Readers Digest Publishers Clearing house Computer Games. I have nev...
Entity
Ultimate Lotto E-Payment
Categories: Corrupt Companies
64, Report:
#222611
Posted Date:
Nov 28 2006
Atlantic Lottery Corporation/ R & A Enterprises Almost Got Ripped By Fraudulent Company Moncton/ Bakersfield Nebraska/ California
I almost got ripped off by these fake S. O. B's. Good thing I have learned to check into companies before getting involved.I received a letter from this Atlantic Lottery Corporation stating I had won a sum of $240,000.00 and along with it accompanied a check in the amount of $4,845....
Entity
Atlantic Lottery Corporation/ R & A Enterprises
Categories: Lottery
65, Report:
#218818
Posted Date:
Nov 17 2006
Anderson Construction Roofing ripoff Scam in Indiana Michael Anderson Indianapolis Indiana
Michael Anderson dba Anderson Construction, 341 Creek Stone (CreekStone)Drive Indianapolis, Indiana 317-590-2538
Undisclosed fax number 317-894-3769
Came to house gave estimate. Deposit paid, Does not do project as requested. Took deposit and run scam.
Possible criminal act...
Entity
Anderson Construction
Categories: Home Improvements
66, Report:
#214503
Posted Date:
Oct 06 2006
North-American Sweepstakes Lottery ripoff, scam, fraud Petersborogh Ontario Canada
I was an attempted victim of the 'OLGC' Which is a lottery fraud, I have pasted the REAL Ontario Lottery and Gaming Corporations fraud alert. There check looks oh so real and they even have the mock letterhead very well done. I can email you the copy of the letter and check on re...
Entity
North-American Sweepstakes Lottery
Categories: Lottery
67, Report:
#212939
Posted Date:
Sep 27 2006
PACIFIC LOTTERY CORPORATION, David Cohen, Michael Anderson, Robert Mills, Steven Ortiz, Donald Benson, ripoff, lottery scam, counterfeit cashier checks, wire transfer, sweepstakes, Calgary Alberta Canada
If you ever recieve a letter from Pacific Lottery Corportation claiming you won large sums of money, and they send you a check to cover your applicable taxes on your winnings. I advise you NOT to respond or call them. They are nothing but a scam, they will ask you to deposit that ch...
Entity
Pacific Lottery Corporation; David Cohen And Other People Involved In This SCAM!!!!
Categories: Cross-Border Scams
68, Report:
#176275
Posted Date:
Feb 15 2006
LVAAP ripoff LAS VEGAS Nevada
I RECEIVED A LETTER STATING I HAD WON 3,341,006.00 DOLLARS. THIS LETTER ALSO SAID NOT TO TELL ANYONE. IT ALSO ASK FOR $20.00. THEN IN SMALL PRINT IS SAYS YOU WILL BE CHARGED A ONE-TIME ELECTRNIC DEBIT FROM MY BANKING ACCOUNT THAT WILL BE FOR THE AMOUNT OF THE CHECK.
Michael
AN...
Entity
LVAAP
Categories: Corrupt Companies
69, Report:
#81639
Posted Date:
Feb 24 2004
Christopher Michael Anderson is not only a deadbeat Dad, but a Womanizer. He is worse than the plague! Saint Joseph Missouri
Hi there. I am the ex-wife of Christopher Anderson, and I am also mother to his child. Of course, I am not the ONLY mother of his children. He has a little boy from an old girlfriend, and has another woman pregnant, and won't even speak to her.
There is a court order for him to p...
Entity
Christopher Michael Anderson
Categories: Dead Beat Dads