1, Report:
#563576
Posted Date:
Apr 09 2011
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA, Inc. I GOT RIPPEDOFF ON A CELL TOWER LEASE cannonsburg, Pennsylvania
in 2001 a represenative of Crown Castle contacted me concerning a possible cell tower site. The site was first offered as a complete sale to Crown (approx 5 acres) and plans were made for the sale. Then just before the transfer was to be made, I got a call asking if I wo...
Entity
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA, Inc.
Categories: Unusual Rip-Off
2, Report:
#234487
Posted Date:
Feb 25 2009
Intermed X-Ray Ripoff Sent me a check from a Wachova Bank the envelope is stamped Canada Alachua Florida
I was sent a check from Intermed X-Ray, Inc. 13351 Progress Blvd. alachua,Fla. The check has Wachovia Bank, N.A. Date1-24-07Also it has a letter Imperial Foundation Lotto Stated I won more money sum $120,000.00 minus $6,ooo.oo 5% Sponsors Commission. To call this no. talk to Kathy B...
Entity
Intermed X-Ray
Categories: Corrupt Companies
3, Report:
#263290
Posted Date:
Jul 26 2007
Imperial Foundation Lotto - Alpha Financiers I was sent a check for $2,998.40 explaining I emerged as 1 of 18 individual winners and now am being charged with Theft by Deception ripoff Edmonton Alabama
I was sent a check for $2,998.40 explaining I emerged as 1 of 18 individual winners and now am being charged with Theft by Deception.
Raymond
Hackensack, New JerseyU.S.A.
Entity
Imperial Foundation Lotto - Alpha Financiers
Categories: Cash Services
4, Report:
#230917
Posted Date:
Apr 25 2007
IMPERIAL FOUNDATION LOTTO/ALPHA FINANCIERS RIPOFF DISHONEST FRAUDULENT BILLING ST. DARTHMONTH Nationwide
AS I write this letter I am being riped off. I SPOKE TO MONICA BROWN AND NATALIE at (780)707-3163. bOTH ASSURED ME THAT THE CHECK FOR $2,994.80 WOULD CLEAR MY BANK. BUT I FIRST HAD TO SEND $2,835.00 BY WESTERN UNION, WHICH COST TO SEND AN ADDITIONAL $139.00 FOR WESTERN UNION FEE. TH...
Entity
IMPERIAL FOUNDATION LOTTO/ALPHA FINANCIERS
Categories: Cross-Border Scams
5, Report:
#237116
Posted Date:
Feb 27 2007
Imperial Foundation Lotto Scam! Do Not Cash the so called Lotto Check or You Will Have To Pay It Back ripoff London England
Ref# DDF 832321Z030, Winner Code: NNPC 30562, I rec'd a check for $2995.50 to finance the clearance fees of $2840.00 on a total of $114,000.00 form the Imperial Foundation Lotto held in Dublin, Ireland with the winning numbers of 12-23-15-27-33 which won the lottery in the third cat...
Entity
Imperial Foundation Lotto
Categories: Lottery
6, Report:
#236194
Posted Date:
Feb 17 2007
IMPERIAL FOUNDATION LOTTOIMPERIAL FOUNDATION LOTTO/ ALPHA FINANCIERS INFORMED ME i WAS A WINNER OF THE IMPERIAL FOUNDATION LOTTO RIPOFF EDMONTON Alberta Canada
Imperial Foundation Lotto, a Dublin Ireland Lotto going global, sent me a 2,995.50 check, from Southern California Edison.
I was to deposit it, wait for it to clear, then send a moneygram of 2,840.00 to a designated North America Agent, the name of which would be given to me once...
Entity
IMPERIAL FOUNDATION LOTTO, ALPHA FINANCIERS
Categories: Cash Services
7, Report:
#235901
Posted Date:
Feb 14 2007
SPECTRUM FOUNDATION LOTTO, James Langley, Alpha Financiers United Random Draws RipOff Lotto Fraudulant Award Certificate Issued Saskatoon & Saskatchewan, Canada
There are checks being made out in Salzer's Records name and being sent to people with a letter and instructions to cash the check of $2,980.00 to assist in finance charges for international clearance fees of $2,820.00. Also stating that said fees should be forwarded to their desig...
Entity
SPECTRUM FOUNDATION LOTTO
Categories: Cross-Border Scams
8, Report:
#235859
Posted Date:
Feb 14 2007
Imperial Foundation Lotto saying that I will recieve my award after $2,840.00 clearance fees Ottawa Alberta
I have recieved this letter on 2/5/07 from the date 1/25/07 with a REF # OF 832321Z030 And winner code: NNPC 305562 stating that Imperial Foundation Lotto held in Dublin, Ireland, emerged as one of the third catagory.
I states that my name had attaced to coupon number 102-35485 ...
Entity
Imperial Foundation Lotto
Categories: Lottery
9, Report:
#235778
Posted Date:
Feb 13 2007
Imperial Foundation Lotto Congratulation you are one of the winners in the third category NOT SO! rip-off! Edmonton Alberta Canada
My husband received a letter from the Imperial Foundation Lotto along with a check for the amount of $2998.50. In the letter he was told to do certain things. He was told that he had to pay clearance fees of $2845.00 and they should be forwarded to there designated North America A...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
10, Report:
#235445
Posted Date:
Feb 10 2007
Imperial Foundation Lotto, United Random Draws, Alpha Financiers, Angent: Kathy Anderson I was inform that I have wontheir lotto for $120,000.00 and given a check for $2,995.50 to pay international fees. Ripoff London England
On Febuary 7, 2007 I received this letter that I had won the Imperial Foundation Lotto that was held in Dublin, Ireland. That I was A winner in the third category, picked from one millionfive hundred names. I was to receive $120,000.00 dollars.
I also received a check with this ...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
11, Report:
#235408
Posted Date:
Feb 10 2007
Imperial Foundation Lotto Mailed a check to us telling us to contact Kathy Anderson of Alpha Financiers. ripoff London England
My husband received a letter on letterhead: Imperial Foundation Lotto - United Random Draws -- Award Certificate with a legitimate-looking check from Southern California Edison - for the amount of $2995.50. This letter states that he won the lotto held in Dublin, Ireland (we never ...
Entity
Imperial Foundation Lotto
Categories: Con Artists
12, Report:
#235204
Posted Date:
Feb 09 2007
Imperial Foundation Lotto - Alpha Financiers - Interstate Bakeries Corporation Imperial or whomever mailed a letter & check to me, telling me that i had won $120,000 dollars in a sweepstakes held in Ireland. I had to take the check they sent me for $2,998.50 & put it in my account. FRAUD ripoff Winnipeg Manitoba
Imperial Foundation is a FRAUD. Yeah it's to good to be true, well it is. The strange thing about it was when i called the bank that the check was drawn on the phone just rang and rang, but then i called the same bank not to far away from the other one and a recording for that bank ...
Entity
Imperial Foundation Lotto - Alpha Financiers - Interstate Bakeries Corporation
Categories: Corrupt Companies
13, Report:
#235185
Posted Date:
Feb 09 2007
Imperial Foundation Lotto ripoff lotto winning Winnipeg Manitoba
I received a letter stating that I had been randomly chosen via a computer ballot draw from 1500000 names drawn from Europe, Asia, and North America. The total cash prize was 3500000.00 USD, and it was to be shared among 18 winners. They had enclosed a check for 2996.80 for internat...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
14, Report:
#234995
Posted Date:
Feb 08 2007
Imperial Foundation Lotto Fraudulent check, false & misleading information, deceit, ripoff Belfast Ireland
I received a letter and a check fo the amount of $2997.45 in the mail. I was told that I had won %120,000.00 in a lottery that I didn't enter. I was to send them a cashier's check for clearance fees and should contact my claim agent, Cassandra Bell of Alpha Financiers, so that they ...
Entity
Imperial Foundation Lotto
Categories: Lottery
15, Report:
#234455
Posted Date:
Feb 06 2007
Imperial Foundation Lottery Canadians Scaming Americans with Fake Dublin, Ireland Lottery Lotto Winnipeg Manitoba
Received notification of award certificate on February 5th, 2007. It is dated January 25, 2007. Prize must be claimed no later than, February 12, 2007. (only 7 days left)
Letter states that after the just concluded Imperial Foundation Lott, held in Dublin, Ireland i emerged as ( ...
Entity
Imperial Foundation Lottery
Categories: Cross-Border Scams
16, Report:
#234554
Posted Date:
Feb 06 2007
Alpha Financiers, Interstate Bakeries Corporation, Imperial Foundation Lotto fraudulent checks, phony lottery, reported to FBI Winnipeg Manitoba Canada
I received a check in the amount of $2,998.50. States I need to cash it and send $2840.00 to a sponsored North American Agent.
Check was written on UMB Bank of Missouri. Contacted bank immediately to report it. Bank was aware of the scam and has reported it to FBI.
Letter prom...
Entity
Alpha Financiers
Categories: Cross-Border Scams
17, Report:
#234508
Posted Date:
Feb 05 2007
Imperial Foundation Lotto, Alpha Financiers Scam Lottery EEdmonton AB Alberta Canada
My husband brought in the mail today and I went through it only to find a letter with a check enclosed. The check had my name on it and it said on the check that it was from Welche's p.o box 9101 Concord ma 01742-9101.
Then below the amount it had, Welch Food Inc A Cooperative.
...
Entity
Imperial Foundation Lotto, Alpha Financiers
Categories: Door to Door Sales
18, Report:
#234453
Posted Date:
Feb 05 2007
Spectrum Foundatrion Lotto/Alpha Financiers deposit the check they sent me ,let them know it was deposited then they would send me a check for 114,000.00 on federal express the next day SK Saskatchewan Canada
I recieved a letter in the mail Saturday Feburay 10,2007 with a real check for 2,980.00. It stated that I had won the lottery drawn from Europe,Asia, and North America. It stated that the 2,980.00 was a sponsers check to help me finance my International clearance fees of 2,820.0. It...
Entity
Spectrum Foundatrion Lotto/Alpha Financiers
Categories: Cross-Border Scams
19, Report:
#234340
Posted Date:
Feb 04 2007
Imperial Foundation Lotto - Alpha Financiers - Kendra Smith FRAUDULENT LOTTO WINNINGS RIPOFF Winnipeg, Manitoba Canada
I recieved a letter in my mail box on Feb. 3,2007. When I opened the envelope I was so excited I had recieved a check of 2,994.80. I had won the lotto supposedly. enclosed was a letter from imperial foundation lotto. It said that I had won 120,000 in a lotto held in Dublin,Ireland. ...
Entity
Imperial Foundation Lotto - Alpha Financiers - Kendra Smith
Categories: Lottery
20, Report:
#234238
Posted Date:
Feb 04 2007
Imperial Foundation Lotto This company sent me a letter and a check stating that i won $120,000.00 Winnipeg Manitoba Canada
I recieved this letter in the mail I opened it and there was a check for $2,994.80. I got to looking at it, and it looks like a real check, so I figured I would investigate and I typed in Alpha Financiers and I got this web site I just wanted to let everyone know do not believe th...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
21, Report:
#234279
Posted Date:
Feb 03 2007
Spectrum Foundation LottoJames Langley, Gladys Jones, Alpha Financiers James Langley, Spectrum foundation lotto Gladys Jones, Alpha financiers - all are fake and DONT BELIEVE THEM. RIPOFF Florida Internet
I received a cheque for $2980.00 from this company's sponsor El Mirasol Bakery in FL. I was not sure what to do but somehow realised that this is fake. I need the money too but knew that money doesnt come by so easily so decided to search for similar cases on this site. The case see...
Entity
James Langley, Spectrum Foundation Lotto, Gladys Jones, Alpha Financiers
Categories: Liars
22, Report:
#234233
Posted Date:
Feb 03 2007
Imperial Foundation Lotto - Alpha Financiers Ripoff, I received a letter informing me that I was of the (18) international winners in the third category of a lotto held in Dublin, Ireland.. Winnipeg, MB Nova Scotia Canada
On Februay 2, 2007, I received a check in the mail in the amount of $2.994.80. The check looks so real with all security wordings and all. On the upper left of check was the logo for a company in PA. H.F. LENZ company...1407 Scalp Avenue, Johnstown, Pa.15904-3329.( who were suppos...
Entity
Imperial Foundation Lotto - Alpha Financiers
Categories: Cross-Border Scams
23, Report:
#234145
Posted Date:
Feb 02 2007
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA Internatinal Scam involving three parties Ripoff Canonsburg Pennsylvania
On February 2, 2007 I received a letter from the Imperial Foundation Lotto titled United Random Draws Award Certificate. Attached to this letter was a check for $2,998.40.
I researched the following entities on not only this site but throughout other various agencies and resourc...
Entity
Imperial Foundation Lotto - Alpha Financiers - Crown Castle USA, Inc.
Categories: Corrupt Companies
24, Report:
#234058
Posted Date:
Feb 02 2007
Imperial Foundation Lotto; Meridian IQ Services, Alpha Financiers Said I won lottery in Dublin, Ireland. Sent check $2,996.20. Wanted me to contact them and send $2,835 clearance fees. Overland Park Kansas
Yesterday, February 1,2007, I received a letter and check in the mail from Imperial Foundation Lotto with a check for $2,996.20. I was amazed because I did not remember this lottery, now I know why - it's a SCAM!
I found this out through researching the companies. No listings i...
Entity
Imperial Foundation Lotto; Meridian IQ Services, Inc.; Alpha Financiers
Categories: Cross-Border Scams
25, Report:
#233599
Posted Date:
Jan 31 2007
Imperial Foundation Lotto RIP OFF! Counterfeit Check! DONT NOT CASH!! Winnipeg MB
Opened my mail box and got a check for $2996.80. Was excited at first, then read the letter. Imperial Foundation Lotto, United Random Draws, Award Certificate. Basicly the letter was to informed me that I won the Imperial Foundation Lotto held in Dublin, Ireland. (I have never play...
Entity
Imperial Foundation Lotto
Categories: Lottery