1, Report:
#214310
Posted Date:
Oct 05 2006
British Gaming Commision Svendsen's Boat Works Sun Source Financial Management Group ripoff, sending fake checks Ripoff Calgary Alabama California
I received a check in the amount of $2997.40 to cover financing costs to claim my big winnings from the BRITISH GAMING COMMISION for a grand prize of $80,199.00. Donna Thum is the rep to contact in order to validate checks. There is no answer at SUN SOURCE FINANCIAL MANAGEMENT GRO...
Entity
British Gaming Commision Svendsen's Boat Works Sun Source Financial Management Group
Categories: Corrupt Companies
2, Report:
#211646
Posted Date:
Sep 19 2006
BRITISH GAMING COMMSISION - Sun Source Financial Management Group - Bertrand Products Looks Legitimate Fraudulent British Lotto Winnings, Sent Bad check for $2889.75 to pay for Tax id to claim 85,500.00 less $5301.00 ripoff Montreal Quebec
On or about August 23, 2006, I received a letter from the British Gaming Commision Titled Winning Certificate
The following is what is written on the letter they sent me through the mail. this was NOT on the internet.
We are pleased to inform you that after the jus...
Entity
Sun Source Financial Management Group
Categories: Lottery
3, Report:
#210237
Posted Date:
Sep 09 2006
British Gaming CommisionBritish Gaming Commision Sun Source Financial Management Group ripoff Calgary Other
I received a letter from BRITISH GAMING COMMISION Winning Certificate, saying I was the winner of $85,500 minus $5,301.00(6.2% Sponsor's Commission). The check was from Lockwook & Winant, Inc. Fulton Fish Market, New York, N.Y.
What a load of *&^%$. How can these people get awa...
Entity
British Gaming Commision Sun Source Financial Management Group
Categories: Lottery
4, Report:
#209647
Posted Date:
Sep 06 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP; NEVAMAR , COMPANY, LLC - FLEET BANK ripoff, FALSE HOPE, FRAUDULENT ADVERTISING: FRAUD MONEY Calgary British Columbia Canada
Please be aware: British Gaming Commision Winning Certificate Give you a REF# NPF 567321H048 Winner ID: 90088654
Assistance check of $2992.57 is enclosed looks real; drawn from NEVAMAR Company, LLC 130 Middle Street, Portland, Maine 04101 PH: 308-880-3053. Fleet Bank; www.fle...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Door to Door Sales
5, Report:
#209422
Posted Date:
Sep 04 2006
Sun Source Financial Management ripped off disappointed tryed to make fool of angered Calgary Alberta
I received an envelope in my mail on Setember 1, 2006.When I opened it I found a letter from the British Gaming Commision and a check from Panasonic Ieas for life in the amount of $2,894.65.
The letter stated that I emerged one of the winners of the British International Lottery Pr...
Entity
Sun Source Financial Management
Categories: Cross-Border Scams
6, Report:
#209392
Posted Date:
Sep 04 2006
British Gaming Commision, Sun Source Financial Management Group Lotto ripoff Calgary Alberta Canada
I recently received, via U.S. Mail, a letter from the British Gaming Commision stating that I had won $85,000.00.
The letter included a check in the amount of $2,894.65 from Panasonic Primary Battery Corporation of America issued by Columbus Bank AMD Trust. This was suppose...
Entity
British Gaming Commision / Sun Source Financial Management Group
Categories: Corrupt Companies
7, Report:
#209243
Posted Date:
Sep 03 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff BULL! approved for the lump sum of $85,500.00 in cash CALGARY Alberta CANADA
I wanted to let you all know that I am one of you that received that same information today in the mail. It says, British Gaming Commision Winning Certificate, We are pleased to inform you that after the just concluded British Lotto held in London, England that you emerged as one of...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Cross-Border Scams
8, Report:
#209213
Posted Date:
Sep 03 2006
Sun Source Financial Management Group (British Gaming Commision)(British Random Lotto) Claim Agent- Patricia Jones, Prize C0-Ordinator-Luis Curry ripoff: Calgary Alberta Canada
I received a Winning Certificate from the British Gaming Commision which certified that I had been selected through a computer ballot system as a 3rd category winner of the British Lotto. The certificate, which appears to be printed on resume paper, stated that the just concluded B...
Entity
Sun Source Financial Management Group (British Gaming Commision) (British Random Lotto)
Categories: Cross-Border Scams
9, Report:
#209149
Posted Date:
Sep 02 2006
Sun Source Financial Management ripoff Calgary Alberta
I got this letter yesterday, from the british gaming commision,it said i won 80,199.00 after taking 5,301.00 from it for (6.2% sponsor comission)a check for 2,889.75 was included it was from bertrand products inc,and the bank was fith third bank.i was to call judy mccain from sun so...
Entity
Sun Source Financial Management
Categories: Cross-Border Scams
10, Report:
#209092
Posted Date:
Sep 02 2006
British Gaming Commision - Sun Source Financial Management Group ripoff Silvie Jackson These sorry S.O.B.'s made me believe that I could win a lottery, and before I knew it I had already fallen for the scam without even realizing it Calgary Alberta
I too like everyone else also received a letter/certificate that I had won a lottery in London, England on 8/22/06. It too had reference numbers and my lucky numbers. I was supposedly picked from a computer at random that drew names from Asia, North America and Europe. It also sta...
Entity
British Gaming Commision - Sun Source Financial Management Group
Categories: Cross-Border Scams
11, Report:
#208826
Posted Date:
Aug 31 2006
Lockwood & Winant, ripoff dealing British Gaming Commision and Linda Jones of Sun Source Financial Management Group New York New York
RECEIVED CHECK NO: ******,DATED 08/23/2006 ON THE CHASE MANHATIAN BANK OF SYRACUSE,N.Y. FOR THE AMOUNT OF 42,994.45 WITH
THE ROUTING NO: ******/*********:********* FROM lOCKWOOD & WINANT,INC.
ATTACHED WAS A LETTER FROM THE BRITHIS CAMING COMMISION, REF#NPF 567312H048, WINNER ID...
Entity
Lockwood & Winant
Categories: Con Artists
12, Report:
#208741
Posted Date:
Aug 31 2006
British Gaming Commision ripoff fraud from the stupid company Calgary Alberta
THIS STUPID COMPANY hahha British Gaming Commision is a fraud. I'm really gonna sue them and they'll get what they wanted!!!!!!!!!!!!
If you see this MESSAGE HEAR ME!!!!!!!!!!!!! NEVER GET INTO THIS MESS! I was about to commit the stupidious mistake in my entire life. What I'll ...
Entity
British Gaming Commision
Categories: Corrupt Companies
13, Report:
#208734
Posted Date:
Aug 31 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff of british gaming commision SASKATOON Saskatchewan
I received a letter stating that i won the british lotto held in london.A cheque was sent to me of$2,996.85. I Sent my own personal money to them caused i spoke to Lisa miles, wherein she gave me her contact.After sending the money, i gave her code and she promised to call. Thats al...
Entity
SUN SOURCE FINANCIAL MANAGEMENT GROUP
Categories: Financial Services
14, Report:
#208686
Posted Date:
Aug 30 2006
British Gaming Commision - Sun Source Finanical Management Group ripoff Calgary British Columbia
Received a letter dated August 24, 2006 stating that I was a winner in the British Gaming Commision British Lotto. That I was to received $85,500.00 but with a deduction of $5,301.00 for Sponsonr's Commission which was Sun Source Financial Management Group and a check for $2,994.45...
Entity
Sun Source Finanical Management Group
Categories: Cross-Border Scams
15, Report:
#208597
Posted Date:
Aug 30 2006
BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS ripoff CALGARY Alberta
I received a letter dated August 24, 2006 with a check enclosed. The letter stated that I was a prize winner in the British lottery.
It stated that I had won $85,500, minus the sponsors commission of $5,301.00 which would leave me with $80,199.
The enclosed check in the amount...
Entity
BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS
Categories: Corrupt Companies
16, Report:
#208518
Posted Date:
Aug 29 2006
Sun Source Financial Management Group/ British Gaming Commision Sent a Check that looks so real but common sense kicked in Columbus Georgia
This company British Gaming Commision stated that I had won $85,500.00 but they are sending me a check for 2,894.5 to use for assistance fees after the agent receives his commission I would receive a check in the amount of $80,199.00.
I know that when something sounds to good to...
Entity
Sun Source Financial Management Group/ British Gaming Commision
Categories: Corrupt Companies
17, Report:
#208460
Posted Date:
Aug 29 2006
SunSource Financial Management Group ripoff Calgary Alberta Canada
British Gaming Commision Contact Agent: Brenda Martin of Sun Source Financial Group at 30 Liberty Ave, Suite 224 Calgary, AB T3G 5S5, an accredited agency to British Random Lotto, phone# 1-306-880-4319:
On August 28, I received a letter from the British Gaming Commision along with ...
Entity
SunSource Financial Management Group
Categories: Cross-Border Scams
18, Report:
#208400
Posted Date:
Aug 29 2006
British Gaming Commision - Sun Source Financial Management Group - British Random Lotto ripoff Calgary Alberta
I received a letter/certificate on which the heading line was BRITISH GAMING COMMISION. The misspelled commission was a tip off that this was a rip off.
It purported to be a winning certificate and included a check.
The body of the letter/certificate also had several English...
Entity
British Gaming Commision - Sun Source Financial Management Group - British Random Lotto
Categories: Lottery
19, Report:
#208313
Posted Date:
Aug 28 2006
BRITISH GAMING COMMISSION - Sun Source Financial Management Group ripoff Calgary Alberta
I received a letter dated Aug. 24, 2006. When I open it, a check fell out. The check was from Panasonic Ideas for life. At first, I thought it was a refund, because I had just placed an order with Panasonic, but, to my surpise as I paid more attention to the amount of the check i...
Entity
BRITISH GAMING COMMISSION - Sun Source Financial Management Group
Categories: Cross-Border Scams
20, Report:
#208293
Posted Date:
Aug 28 2006
British Gaming Commision, Sun Source Financial Management Group told me I wonthe British Lotto Calgary, AB London, England
I received a letter telling me I had won the British Lotto held in London, England. All fraud. I found this web-site. Thank you to all who report here. I wish it was true, but it is not. They are jerks. I tried to call the number and ther eis no room onthe mail box to leave...
Entity
British Gaming Commision Sun Source Financial Management Group
Categories: Financial Services
21, Report:
#208188
Posted Date:
Aug 28 2006
Sun Source Financial Management Group ripoff from British Gaming Commision Winning Certificate Calgary Alberta
Sent me a check for 2875.45 as a tax payment check on $85.500.00 total lotto winings from the British Lotto held in london England. They said the ticket number was 60087-6045 serial # was 012-00115 and the winning numbers we're 21,27,8,15,34.
I was one of 1,500,000 drawn form a c...
Entity
Sun Source Financial Management Group
Categories: Lottery
22, Report:
#208153
Posted Date:
Aug 27 2006
British Gaming Commision - Sun Source Financial Management ripoff Calgary Alberta Canada
We to received the same letter stating the same about we had won $85,500.00, but our check was for $2,785.45 and was drawn on Nissan North America. The routing numbers and check numbers order was mixed up as well. How are they scamming people??? I don't get it. Is it when you try...
Entity
British Gaming Commision - Sun Source Financial Management
Categories: Lottery
23, Report:
#208123
Posted Date:
Aug 27 2006
British Gaming Commision ripoff. said I won 85,500.00 Calgary Alberta
British Gaming Commision sent me a check for 2,785.45. Said to contact one of their agents, Brenda Martin for activation and authorization of my check. Said I would have to pay International clearance fee of 2,630.00 Then I would recieve a totall of 80,199.00
I was really excite...
Entity
British Gaming Commision
Categories: Corrupt Companies
24, Report:
#207489
Posted Date:
Aug 23 2006
Sun Source Financial Management Group - Debra Thom ripoff - British Gaming Commision - Debra Thom Calgary Alberta Canada
On August 4, 2006 I recieved a letter from the British Gaming Commision Winning Certificate. It stated that I had won alone with 17 others, $85,500 (minus $5,301 a 6.2% Sponsor's Commiission) of a total of $1,453,500.00.
Enclosed I found a Check for $2,993.45 to cover the Interna...
Entity
Sun Source Financial Management Group - Debra Thom
Categories: Financial Services
25, Report:
#207451
Posted Date:
Aug 23 2006
British Gaming Commision, SUN SOURCE FINANCIAL MANAGEMENT GROUP, JUDY MCCAIN, ripoff SCAM CALGARY Alberta
I RECEIVED A LETTER IN THE MAIL WITH A CHECK FOR 2,992.57 SAYING I WAS 1 OF 17 WINNERS IN THE BRITISH INTERNATIONAL LOTTERY, STATING I WON 85,500.00 MINUS 5301.00 (6.2% SPONSORS COMMISSION).
I WAS TOLD TO DEPOSIT CHECK, (WHICH I DID) IT LOOKED REAL AND LEGITIMATE. SENT OUT THE CL...
Entity
British Gaming Commision, SUN SOURCE FINANCIAL MANAGEMENT GROUP, JUDY MCCAIN,
Categories: Cross-Border Scams