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:
#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
4, Report:
#340960
Posted Date:
Jun 17 2008
Highland Healthcare Inc Final Winning Notice Highland Park Illinois
Claim No 606-HHI
Call Smith Rickman to expedite processing of funds. Received a real check.
Glasen6
Coalinga, CaliforniaU.S.A.
Entity
Highland Healthcare Inc
Categories: Attorneys & Legal Services
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:
#338802
Posted Date:
Jun 10 2008
Highland Healthcare, Inc - National Lotto Co-operation Sweepstakes Lottery recieved check in amount of$4995.99 and told was winner in lottery. cash and send back$2995.00. Highland Park Illinois And Calgary, Canada
recieved letter on june 9, 2008 stating that i had won 150,000.00 in prize moneys from the national lotto co-operationm sweepstakes lottery. a check in the amount of $4995.99 was inclosed. i was instructed to cash the check and call smith rickman at 1-289-888-1959 to send in the a...
Entity
Highland Healthcare, Inc - National Lotto Co-operation Sweepstakes Lottery
Categories: Healthcare Centers
7, Report:
#338632
Posted Date:
Jun 10 2008
Highland Healthcare Inc I received a check for 4,995.98 for a supposed lottery I won... bah scam!! Highland Park Illinois
Received a check on 6/9/08 for 4995.98 for a lottery win , it was supposed to be used to pay Federal taxes on a larger won sum of 150,000$. Claim agebt name given is Smith Rickman at 1-289-888-1959. The tax amount of 2995.00$ to be paid by Western Union or Moneygram, tax info to be ...
Entity
Highland Healthcare Inc
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