1, Report:
#440925
Posted Date:
Apr 05 2009
Hatch International World Sweepstakes, Anita Myers, Michael Simmons, Handa Trudel Suspicious Check, Bogus sweepstakes Woodbury New York
I received a letter on 2/11/2009, basically stating that I've won in a drawing, held by North American Utilities, on April 24, 2008. It was through a computer ballot system, and it mentioned that I emerged as one of the winners.
I was awarded a a lump sum of $46,500.00 USD, from...
Entity
Hatch International World Sweepstakes
Categories: Lottery
2, Report:
#429604
Posted Date:
Mar 04 2009
Hatch International World Sweepstakes MAGER SCAM!!! I called the number to see what it was about, I even heard baby crying in the background. Woodbury, New York
I too received the same letter & check, My first RED FLAG was the date of the drawing to my last name, they say the drawing was in April, 2008 I got married in June, 2008 they used my married name and not my maiden name. second RED FLAG like everyone esle the 3 different locations t...
Entity
Hatch International World Sweepstakes
Categories: Cross-Border Scams
3, Report:
#428533
Posted Date:
Feb 26 2009
HATCH INTERNATIONAL WORLD SWEEPSTAKES, HANDA TRUDEL RE: AWARD WINNING NOTIFICATION - CONGRATULATIONS ON YOUR SUCCESS AS ON OF THE WINNERS OF NORTH AMERICAN UTILITIES WOODBURY New York
IT LOOKS LIKE A REAL CHECK FOR $2, 810.00 (USD). The first thing we did was go on-line and check this company out and sure enough, we got our answer, but it sure looks like a real live check.
Kupukupu57
HILO, HawaiiUnited States Minor Outlying Islands
Entity
HATCH INTERNATIONAL WORLD SWEEPSTAKES
Categories: Telemarketers
4, Report:
#428205
Posted Date:
Feb 25 2009
Hatch International World Sweepstakes- Award Winning Notification Scam-Received Conterfeit Check for $4918- Beware of Scams Woodbury New York
Today I Received a letter containing a check for $4,918.00 Dollars claiming that I have won $46,500.00 out of $25,234,000.00, picked from 149,000 telephone numbers and utility bills and that the check in hand was to be used to cover charges/fees for the Lotto Regulatory board savin...
Entity
HATCH INTERNATIONAL WORLD SWEEPSTAKES
Categories: Bad Check Writers
5, Report:
#427935
Posted Date:
Feb 24 2009
Hatch International World Sweepstakes This is not the first time I get this,But I have the check from this B.S., i went to the cash checking place and they told me it was bogus,and other time before this i deposit into my account and it ending up bogus,and they charged me $5.00 for the bogus check. It need to be stop Woodbury New York
I Anita D. have received a check from this company
and when I went to cash it, I found out it was bogus
I still have the check and letter they sent me
Please! stop! these people.
Anita d.
honolulu, HawaiiU.S.A.
Entity
Hatch International World Sweepstakes
Categories: Miscellaneous Companies
6, Report:
#427710
Posted Date:
Feb 24 2009
Hatch International World Sweepstakes, North American Utilities, Handa Trudel, Anita Myers, Michael Simmons Award Winning Notification, Lotto Regulatory Board, Charges/Fees Check Woodbury New York
I received a letter today from NY. The envelope was addressed from Canada. The check is drawn on a Dr. from Wichita Falls for $2,810.00. This is for fees I will be getting $46,500.00. A drawing was held in April 2008 and I was selected through a computer ballot system. I called the ...
Entity
Hatch International World Sweepstakes, North American Utilities, Handa Trudel, Anita Myers
Categories: Cross-Border Scams
7, Report:
#427507
Posted Date:
Feb 23 2009
Hatch International World Sweepstakes Cross-border scam Cornwall CANADA Ontario
International Fraudsters are in action again: BEWARE.
HATCH INTERNATIONAL WORLD SWEEPSTAKES (fake address: 1211 Crossways Park Dr, Woodbury, NY 11797);
Postmarked envelope: CANADA
Envelope return address label: PO Box 6548, Cornwall, Ontario K6H 5T2
HELLO CANADIAN-BASED S...
Entity
Hatch International World Sweepstakes
Categories: Cross-Border Scams
8, Report:
#427107
Posted Date:
Feb 22 2009
HATCH International World Sweepstakes MONEY SCAM Woodbury New York
Received a letter today claiming I won $46,500.00 out of $25,234,000.00, picked from 149,000 telephone numbers and utility bills. Stating my ticket emerged and won a lump sum payout. I needed to call to finalize the payment process.
Looked fishy when asked to keep the winning co...
Entity
HATCH International World Sweepstakes
Categories: Financial Services
9, Report:
#426766
Posted Date:
Feb 21 2009
Hatch International World Sweepstakes Sent bogus check for $4,918.00 dollars, supposedly to cover fees of Lotto Regulatory Board. New York New York
Today I received a letter containing a check for $4,918.00 Dollars, with a letter claiming that I have won a lump sum payout of $46,500.00 and that the check in hand was to be used to cover charges/fees for the Lotto Regulatory board. I am a pretty level headed person and realized i...
Entity
Hatch International World Sweepstakes
Categories: Cross-Border Scams
10, Report:
#426661
Posted Date:
Feb 21 2009
HATCH INTERNATIONAL WORLD SWEEPSTAKES, NORTH AMERICAN UTILITIES SENT SCAM CHECK FOR $2810.00 WOODBURY New York
Received a letter today claiming I won $46,500.00 out of $25,234,000.00, picked from 149,000 telephone numbers and utility bills. Stating my ticket emerged and won a lump sum payout. I needed to call to finalize the payment process.
Looked fishy when asked to keep the winning...
Entity
HATCH INTERNATIONAL WORLD SWEEPSTAKES
Categories: Bad Check Writers