1, Report:
#285645
Posted Date:
Jan 11 2012
Atlantic Lottery Corporation got a check for $4,985. wanted me to call and send $3985. claimed I had won $262, Moncton Nebraska
This company sent me a check for $4985. ask me to call, saying I had won a $262,000 lottery. I had not entered so therefor I could not have won, I had just read in our local paper about this scam and how some people had really beleived this!!!
the telephone # 902-412-9183 was a ...
Entity
Atlantic Lottery Corporation
Categories: Corrupt Companies
2, Report:
#246078
Posted Date:
Nov 07 2008
Atlantic Lottery Corporation- Mr. Ray Washington- Richard Sullivan- Mr. Steven Innes FRAUD- Ray Washington/Richard Sullivan tried to get money by a scam that DID NOT work! Ripoff Moncton New Brunswick Canada
On April 17th, 2007 I received a letter stating that I have won $262,000.00 Sent a check for $4,922.00 made out to me and told me to deposit for the first portion of the winnings and send him $2,825.00 in money gram to Mr. Steven Innes 285 Oak Street Ajax, Canada K1C2J7 for taxes t...
Entity
Atlantic Loottery Corporation- Mr. Ray Washington- Richard Sullivan
Categories: Cash Services
3, Report:
#383559
Posted Date:
Oct 22 2008
Angela Yeager self Anchorage Alaska
Today I received a letter from Atlantic Lottery Corporation stating that I was one of 6 winners in the amount of $1,488,000.00 of which I would receive $248K; with the letter I received a check in the amount of $4955.00. All I had to do is contact Mrs. Debbie Miller at 1-647-686-1...
Entity
Angela Yeager
Categories: Offshore Gambling
4, Report:
#369543
Posted Date:
Sep 15 2008
ATLANTIC LOTTERY CORPORATION, Kimberly Griffins mailed me a check for $4,995.00 and wanted me to send a money gram for 3,975.00 Halmilton, Ontario
On 9/3/08 received a check along with a letter stating that I won $248,000.00 the check was issue for $4,955.00 and they said do not cash the check before I called the phone # 1-416-821-4078 and speak to Kimberly Griffins, I knew the minute I received the check that this was a RIPOF...
Entity
ATLANTIC LOTTERY CORPORATION
Categories: Multi Level Marketing
5, Report:
#325429
Posted Date:
Apr 12 2008
ATLANTIC LOTTERY CORPORATION CHECK SCAM - DON'T BE A VICTIM HAMILTON Ontario Canada
Today I received a second check scam. The first from Premier Survey Inc. Both scams want me to send a money gram from a check they have sent me. Both companies use a legitamate company to draw the unauthorized checks on. Both companies are receiving the money in Canada and are u...
Entity
ATLANTIC LOTTERY CORPORATION
Categories: Corrupt Companies
6, Report:
#325424
Posted Date:
Apr 11 2008
PREMIER SURVEY INC CHECK SCAM - DON'T BE A VICTIM NEW YORK New York
Last month I received a letter and a check telling me that I was now part of their company due to my recent job search. I was to be a paid consumer researcher. My first task was to take this $4,970.25 check and send a money gram to Martha (use my last name) in the amount of $4,420...
Entity
PREMIER SURVEY INC
Categories: Corrupt Companies
7, 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
8, Report:
#279567
Posted Date:
Oct 19 2007
North Financial Incorporated and also Atlantic Lottery Corporation New Lexington Ohio
I had received a check and a letter on October 9, 2007 stating that I have won $262,000 and all I had to do was deposit a check for $4,985 and then send $3,985 moneygram through a Walmart. I had talked to Linda Olsen about the money and how they had received my name. She did not kno...
Entity
North Financial Incorporated
Categories: Con Artists
9, 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
10, Report:
#265117
Posted Date:
Aug 04 2007
Atlantic Lottery Corporation Winner Beware Ripoff Nebraska
My mother received a letter from this company stating that she had won a 262,000 enclosed was a check for $4000. The problem is that my mother is DEAD and has been for some time now, so how is that she was able to enter into a drawing. When my father opened the letter he immediatl...
Entity
Atlantic Lottery Corporation
Categories: Cross-Border Scams
11, Report:
#264508
Posted Date:
Aug 01 2007
Atlantic Lottery Corporation Lottery Scam Ripoff Moncton New Brunswick
I received a letter in the mail from the Atlantic Lottery Corporation stating that I had won a prize in their 2007 Promotional Sweepstakes Lottery held on January 30th, 2007 in the 2nd category.
A ticket with the winning numbers attached to my name was drawen.
I was one of 6 win...
Entity
Atlantic Lottery Corporation
Categories: Lottery
12, Report:
#250139
Posted Date:
May 24 2007
Atlantic Lottery - Nakano Aviation - Horizon Bank Fraudulent Lottery Award Notification ripoff Moncton, New Brunswick Canada
I received an Award Claim Final Notification letter dated 5/8/07. The letterhead indicated it was from the Atlantic Lottery Corporation stating we have made many unsuccessful attempts to contact you and that I, along with six other declared winners had won a total of $1,440,000.00 ...
Entity
Atlantic Lottery - Nakano Aviation - Horizon Bank
Categories: Corrupt Companies
13, Report:
#245176
Posted Date:
Apr 22 2007
Atlantic Lottery Corporation SCAM Fake Moncton New Brunswick, Canada
I received a letter and a check in the amount of $4922.00. The letter states that I was 1 of 6 lottery winners and my share of the $1,572,000.00 would be $262,000.00. This fake company instructed me to call Mrs. Evelyn Richards at 1-902-412-9184 and to deposit the check.
I wo...
Entity
Atlantic Lottery Corporation
Categories: Cross-Border Scams
14, Report:
#1034641
Posted Date:
Mar 23 2007
Atlantic Lottery Corporation Winner of 262,000 Thousand $ Lottery ripoff fraud Moncton New Brunswick
I recieved the wonderful news that i was the winner of 262,000 thousand dollars. They were sending me a check for 4922.00 and all i had to do was western union back 2825.00 dollars to cover the taxes then i would be fedexed a check.
I was excited I took the check to the bank and ...
Entity
Atlantic Lottery Corporation
Categories: Cross-Border Scams
15, Report:
#240094
Posted Date:
Mar 21 2007
Atlantic Lottery Corporation Ripoff Lottery Scam Moncton New Brunswick
I received a letter in the mail, stating due to the release of the 2006 Promotional Sweepstakes Lottery from Atlantic Lottery Corporation held on 12/30/06 in the 2nd category, a ticket with a serial number and lucky winning numbers which I had never seen before had won.
It goes o...
Entity
Atlantic Lottery Corporation
Categories: Lottery
16, Report:
#232014
Posted Date:
Jan 22 2007
Atlantic Lottery Corporation- Mr. Ray Washington -Richard Ssullivan RIPOFF FRAUDULANT LOTTERY CHECK Moncton Nebraska
Mr. Ray Washington tried to decieve me!!! He got caught ! I was very apprehensive, at first, I recieved a letter sent out on Januart 15, 2007, stating, I had won $262,000.00 US dollars!! I consider myself very blessed,because Mr. Ray Washington,and Richard Sullivan got caught. Remem...
Entity
Atlantic Lottery Corporation- Mr. Ray Washington -Richard Ssullivan
Categories: Banks
17, Report:
#222980
Posted Date:
Nov 30 2006
Atlantic Lottery Corporation Sweepstakes winner scam with counterfeit checks ripoff Moncton New Brunswick
I recently received a letter notifying me that I'd won $4845 US dollars in a Canadian sweepstakes. There was a check in the envelope made out to me in that amount.
The name on the check was
Neiman Marcus Group
with an address of
1201 Elm Street
2800 Renaissance Tower
Dalla...
Entity
Atlantic Lottery Corporation
Categories: Corrupt Companies
18, 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