1, Report:
#355753
Posted Date:
Jul 27 2008
Highland Healthcare,Inc. Sent bogus check in the amount of $4,983.98 Highland Park Illinois
I received acheck in the amount of$4983.98 and was told to send $2,985.00 for taxes on an amount that I had won in a Shopper's Lotto.
Barbara
Hallwood, VirginiaU.S.A.
Entity
Highland Healthcare,Inc.
Categories: Cash Services
2, Report:
#351730
Posted Date:
Jul 16 2008
National Lotto Co-operation Sweepstakes Lottery, PacificHealth Care Inc. Highland Healthcare, Inc - recieved check in amount of$4995.98 and told was winner in lottery. cash and send back$2995.00. and Calgary, Canada Melville New York
Received letter on around 5/23/08, stating that I had won 150,000.00 from the national lotto co-operation sweepstakes lottery. I was declared a winner of $1.5 mil among ten others. A check in the amount of $4995.98 was enclosed. I was instructed to cash the check and call freed Jac...
Entity
National Lotto Co-operation Sweepstakes Lottery, PacificHealth Care Inc.
Categories: Cash Services
3, Report:
#347229
Posted Date:
Jul 03 2008
Highland Healthcare - Shopper's Lotto Corp. Prize Money Fraud Highland Park Illinois
I received letter stating that I was one of the declared winners of the Shopper's Lotto Co-Operation Sweepstakes Lottery heald on April 26th, 2008 in the 2nd category, and a check in the amount of $4995.99 to enable me to pay the applicable government taxes-- said to be deducted fro...
Entity
Highland Healthcare
Categories: BBB Better Business Bureau
4, Report:
#342412
Posted Date:
Jun 24 2008
Highland Healthcare,INC/ Smith Rickman As Claim Agent HIGH ALERT!! DECEPTIVE LOTTO SCAM TO THOSE CAUGHT UNAWARE-SENT BOGUS CHECK #1 Highland Park, IL/ #2 Calgary Illinois
I was sent a Final Winning Notice letter dated June 6,2008 informing me I was one of the declared winners of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY held on May24th,2008 in the 2nd category. I won $150,000 among 10 others sellected through a random computer ballot system...
Entity
Highland Healthcare,INC/Smith Rickman As Claim Agent
Categories: Home Based Business
5, Report:
#340512
Posted Date:
Jun 16 2008
Highland Healthcare, INC Deceptive wording and false check Highland Park Illinois
My mother-in-law got a letter in the mail today saying that she was declared as one of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY winners that was held on May 24th, 2008 in the 2nd Category.
She also had a real check in the envelope for $4995.98, and that she was to pay ...
Entity
Highland Healthcare, INC
Categories: BBB Better Business Bureau
6, Report:
#340263
Posted Date:
Jun 14 2008
Highland Healthcare Scam Final winner paying with fraudulent check? Highland Park Illinois
Recieved a letter stating that I was a winner in a National Lotto Co-Operation Sweepstakes Lottery held on May 24th, 2008 in the 2nd category.
Letter stated that I would need to pay $2995.00 to the assigned tax agent - Smith Rickman. I called and it sounded as though I woke him u...
Entity
Highland Healthcare
Categories: BBB Better Business Bureau
7, Report:
#340122
Posted Date:
Jun 14 2008
Highland Healthcare Sending out bogus checks Highland Park Illinois
Received a letter telling me that I was one of 10 winners who will split a grand prize of $1.5 Million. A check supposedly from JPMORGAN CHASE BANK was included with the letter. The amount on the check $4995.99 and all I had to do was deposit the check and send them back $2,995.00 t...
Entity
Highland Healthcare
Categories: Miscellaneous Companies
8, Report:
#338148
Posted Date:
Jun 08 2008
Nation Lotto Co-operation Sweepstakes Lottery - Highland Healthcare Inc. fraudulent check Highland Park Illinois
I received a letter today that stated that I had been declared a winner of the Nation Lotto Co-operation Sweepstakes Lottery. I was entitled to $150,000.00 US Dollars. This was from a total prize of $1.5 Million US Dollars that was shared and presented among ten declared winners. Th...
Entity
Nation Lotto Co-operation Sweepstakes Lottery - Highland Healthcare Inc.
Categories: BBB Better Business Bureau
