1, Report:
#227533
Posted Date:
Dec 28 2006
Fleetwood Homes Of Georgia, - Ripoff Alma Sent me a check saying I was a winner in a big lottery done in London England Alma Georgia
I received a letter from Ultra Lottery Commission stating I was one of 24 winners in a big lottery to receive a total of $65,000.00 and sent me a check for $2,998.78 drawn off of Bank of America. The letter had Ref# NPF 567321H048 and Winner ID:9008654.
The letter states to call ...
Entity
Fleetwood Homes Of Georgia, Inc. - Alma
Categories: Lottery
2, Report:
#227200
Posted Date:
Dec 26 2006
A&M Financial Management Group - Cathy Fisher Ripoff lottery company out of Canada They say you win the lottery but you dont so dont cash the check Winneperg Manitoba
I got a check that looks to be a legit check to cash but when I tried to call the number on the lottery certificate the answering machine said that the messege machine was full so i couldnt leave them a messege.I looked it up on the internet and sure enough its not a check to cash.W...
Entity
Cathy Fisher
Categories: Cross-Border Scams
3, Report:
#226858
Posted Date:
Dec 22 2006
Ultra Lottery Commission LOTTERY SCAM RIPOFF Winneperg Manitoba
I received a letter from the ULTRA LOTTERY COMMISSION stating that I somehow won the ULTRA LOTTERY which is held in London. After researching on the internet I discovered this group is part of a scam. They enclosed a check for $2,998.78 for international clearance fees. The lette...
Entity
Ultra Lottery Commission
Categories: Lottery
4, Report:
#226739
Posted Date:
Dec 22 2006
Ultra Lottery Commission LOTTERY SOUNDED AS LEGITIMATE ripoff Winnepeg Manitoba
I was sent letter saying Ultr Lotto held in London, England and I emerged as one of the winners of British Int'l Lottery programs. The woman asked me if I play lotto on internet
I said no but I play and buy ticket on the Ca lottery She said my name came up somehow. I kept aski...
Entity
Ultra Lottery Commission
Categories: Lottery
5, Report:
#226181
Posted Date:
Dec 19 2006
A & M Financial Management Group lottery scam Winneperg Manitoba
I received a Certificate of Award letter from the Ultra Lottery Commission claiming I was one of the winners of the British International Lottery program (no such lottery).
The letter included a check drawn on U.S. Bank National Association in Sheridan, Wyoming in the amount of $...
Entity
A & M Financial Management Group
Categories: Cross-Border Scams