1, Report:
#301936
Posted Date:
Jan 21 2008
Fortune Global Award You are one of ten lucky winners or the sum of $100,000.00 Sydney Waterloo Ontario
I received a letter from Fortune Global Award Inc., with a check in the amount of $4,650.00, it look like a real check with check number and account number and all, and even an authorized signature, from a California Bank & Trust, paid to me.
They want me to call Claim Analysts...
Entity
Fortune Global Award
Categories: Corrupt Companies
2, Report:
#292566
Posted Date:
Dec 18 2007
Greenleaf Financial Group - Fortune Global Awards I received a realistic looking check to be depoited in order to receive full award San Juan Puerto Rico
I received a congratulatory letter and a check for the amount of $3,850.00 with instructions to call a number in order to have my securty code lifted in order to receive the full $100,000 award.
I smelled a rat.
A google search of Greenleaf Fnancial Group, apparently a real fi...
Entity
Fortune Global Awards
Categories: Cash Services
3, Report:
#281877
Posted Date:
Oct 30 2007
Fortune Global Award Brampton Ontario
I received a check for $3,250.00 telling me I was a category 2 winner in a million dollar lottery, and they were forwarding the money I would need to call them to take a security check off before cashing then I would get the balance of $96,750.00 after insurance and taxes were paid....
Entity
Fortune Global Award
Categories: Corrupt Companies
4, Report:
#281617
Posted Date:
Oct 29 2007
Fortune Global Award Falsely notified of winning lottery with unsigned check f/partial payment included. Brampton Canada
I received notification to contact Chris K. Oliver, Account Manager at (647) 896-8646 before depositing a check drawn on First National Bank of Omaha.
However, I told Mr. Oliver the check for $3250 was not signed. I did not inform him that although the letter stated there would be...
Entity
Fortune Global Award Inc.
Categories: Cross-Border Scams
5, Report:
#1034732
Posted Date:
Jul 25 2007
Fortune Global Award Inc. You have won $100,000. in the National Lottery Mississauga Ontario Canada
I received a letter from Fortune Global Award Inc. stating I had won $100,000.00...you are one of the 10 lucky winners in a lottery drawn through a computer ballot system...It listed a serial # and a lucky number which won a sweepstake in the 2nd Category.
It stated to contact ...
Entity
Fortune Global Award Inc.
Categories: Cross-Border Scams