1, Report:
#298905
Posted Date:
Mar 10 2008
Emerald Financial Group - Irish Foundation Lotto - James Craig Ask me to cash a check for 3,450.00 and send to them in a money gram London Ontario
I got a letter in the mail saying that I won the Irish Foundation Lotto and they sent me a check for 3,658.77 and ask me to cash it and send it to Stephanie Andreda in Ottawa Canada to amont of 3,450.00 and I did and the check was not good/ I spoke to James Craig at Emerald Financia...
Entity
Emerald Financial Group - Irish Foundation Lotto - James Craig
Categories: Cross-Border Scams
2, Report:
#298055
Posted Date:
Jan 08 2008
IRISH FOUNDATION LOTTO TRIED TO CONVINCE ME OF BIG WINNINGS DUBLIN Nationwide
had received letter that i have won a lotto in ireland. a check for $3657.40 was in letter . i called them and they tell me to cash check and send to them to pay the sponsors and than they would mail memy big winnings $169,750.00 did not cash check but reported to us postal inspe...
Entity
IRISH FOUNDATION LOTTO
Categories: Cross-Border Scams
3, Report:
#297006
Posted Date:
Jan 04 2008
Irish Foundation Lotto, International Random Draws Irish Foundation Lotto, International Random Drawing held in Dublin, Ireland. WINNER of $3658.77! Contact JAMES CRAIG @ EMERALD FINANCIAL GROUP, London, Ontario London Ontario
I recieved a letter regarding a RANDOM INTERNATIONAL DRAWING from Irish Foundation Lotto stating that I was a winner in the THIRD CATAGORY.
Inclosed was a check for $3658.77. Contact JAMES CRAIG (1-519-991-3753) @ EMERALD FINANCIAL GROUP, 15 Liberty Ave., Ste. 305, LONDON, ONTA...
Entity
Irish Foundation Lotto/contact:James Craig@Emerald Financial Group
Categories: United States Post Office
4, Report:
#295529
Posted Date:
Dec 30 2007
Irish Foundation Lotto they asked me to deposit a chech of $3,658.77 London Ontario
the name of the agent es Michael Brooks, of Emerald Finalcial Group. Financial they said we therefore strongly advise that you keep this award highly confidential as part of our securiy protocol until your winning has processed and money remitted to you.
Jessica
kansas city ks, ...
Entity
Irish Foundation Lotto
Categories: Auto Shipping Companies
5, Report:
#295482
Posted Date:
Dec 29 2007
Emerald Financial Group - Irish Foundation Lotto - Lisa Rogers received check drawn on the Valet of the Dolls in Malibu, CA stating lottery winner Winnipeg Manitoba
received a winning certificate and check for clearance fees for winning Irish lotto. Check drawn on First Bank and Trust in Torrence, CA - checked internet - no First Bank and Trust in this town. Drawn on Valet of the Dolls account probably fraudulent account numbers because busin...
Entity
Emerald Financial Group Aka Irish Foundation Lotto Aka Lisa Rogers
Categories: Cross-Border Scams
6, Report:
#294540
Posted Date:
Dec 26 2007
Irish Foundation Lotto, International Random Draws,Rydell Automative Group Winning Certificate for Jeanne Smith, $3,658.77. Contact JAMES CRAIG Emerald Financial Group, London, ON Ontario, Dublin, Ireland
I received a letter today, December 26, 2007 from this place called Irish Foundation Lotto saying I had won their lotto. I was a winner in the third category. The check amount they sent was $3,658.77 and I was to contact a man named JAMES CRAIG, of EMERALD FINANCAIL GROUP at 15 L...
Entity
Irish Foundation Lotto, International Random Draws
Categories: Cross-Border Scams
7, Report:
#294276
Posted Date:
Dec 25 2007
Irish Foundation LottoIrish Foundation Lotto AKA Emerald Financial Group HOHOHO Santa RipOff London Ontario
I get this letter in the mail with a check for $3,658.77 on Christmas Eve. They stated that I won a lottery that I never entered. The letter doesnt even make sense. They metioned something about a fee and I had to contact this agent Michael Brooks to activate my check that is suppos...
Entity
Irish Foundation Lotto/ Emerald Financial Group
Categories: Cross-Border Scams
8, Report:
#294218
Posted Date:
Dec 24 2007
Irish Foundation Lotto Sent Fake Check for $3,657.40 WinnipegDublin Ireland
Winning Certificate
Ref#NNC 609D21R030
Winner Code:VATZ 67430
Date: Dec 12,2007
You are hereby informed that after the just concluded Irish Foundation Lotto held in Dublin, Ireland, you emerged as one of winners in the third category.Congratulations!!! Participants were se...
Entity
Irish Foundation Lotto
Categories: Door to Door Sales
9, Report:
#294108
Posted Date:
Dec 24 2007
Irish Foundation Lotto Fraud Alert- IRISH FOUNDATION LOTTO ON THE RUN AGAIN Motreal Quebec
I received a letter letting me know that I had won $175,000 from the Irish Foundation Lotto. Several things didn't make sense to me about it.
First, I did not enter this lottery. Second, it was held in Ireland according to letter, but return address on envelope was Quebec, Cana...
Entity
Irish Foundation Lotto
Categories: Cross-Border Scams
10, Report:
#293847
Posted Date:
Dec 22 2007
Cassandra Bell Irish Foundation Lotto Lotto Scam, Irish Foundation Lotto, drawn on a legitimate account in CA Montreal Quebec Canada
I received a letter in the mail stating that I won a lottery with a check enclosed in the amount of $3654.77. I called the number and spoke to Cassandra who told me to deposit into my bank account and call her when the check clears. I knew it was a scam because I had never entered a...
Entity
Cassandra Bell
Categories: Cash Services
11, Report:
#293776
Posted Date:
Dec 22 2007
Jessica Moore Of Standard Finacial Group (Irish Foundation Lotto) Sent notification and fruad Check $3,657.90 for clearance fees to funds lotto winnings 175,000.00. Check never cleared originators bank. Alberta, Canada,Winnipeg,MB,Dublin, Ireland Other
I received a letter postmarked from Alberta Canada, addressed to myself. Enclosed was a check from Wachovia bank in the amount $3,657.90 and a winning certificate from the Irish Foundation Lotto. The certificate was dated Nov 26, 2007 notifying that I was awarded a lump sum of $17...
Entity
Jessica Moore Of Standard Financial Group (Irish Foundation Lotto)
Categories: Cross-Border Scams
12, Report:
#293644
Posted Date:
Dec 21 2007
Irish Foundation Lotto sent a fony check St. Leonard Quebec Canada
Sent a check asking me to contact my agent James Craig of Emerald Financial Group at 15 Liberty Ave. Ste 305, London, On. for authorization and activation.
Vanessa
corpus christi, TexasU.S.A.
Entity
Irish Foundation Lotto
Categories: Bad Check Writers
13, Report:
#290439
Posted Date:
Dec 11 2007
STANDARD FINANCIAL GROUP - IRISH FOUNDATION LOTTO SCAMS INVOLVING COUNTERFEIT OR INVALID CHECKS CALGARY ALBERTA
The victim receives a letter informing him/her that they have won a lottery. The victim is then instructed to deposit the accompanying check to pay for international clearance fees, with the expectation that he/she will receive a large amount of money they have won. The problem occu...
Entity
STANDARD FINANCIAL GROUP - IRISH FOUNDATION LOTTO
Categories: Corrupt Companies