1, Report:
#1440228
Posted Date:
Apr 25 2018
Mega Millions Lottery Merie?, Mark I had an unclaimed package.
Adding my report to help people. This is a little different from the other reports I read. Note that to stop soliciting (ha ha) you have to hit 8 to confirm you are not a solicitor when calling me. I was on a business call when this call came in. The man (with maybe a indian...
Entity
Categories: Lottery scam
2, Report:
#1370617
Posted Date:
May 01 2017
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida
People posing as Publishers Clearing House sent me a check for $6840.00 telling me to hurry up and call the number before I miss out. It also has a security code that I'm to provide once I call the number. On the bottom of the paper it also has a picture of a check from Chase Bank...
Entity
Categories: BBB Better Business Bureau
3, Report:
#1213847
Posted Date:
Mar 06 2015
U.K. Mega Millions Lottery Liberty BankDaniel KalvinLisa RayeStella HoweDebra WoodardRenee Anne Walker i receved an email to responed to a lottery winning and emailed them back washington Nationwide
I received an email stating that I need to claim a lottery winning because I was choosing in an email pool being selected as a winner and when I did so I was presented some forms to read over and provide the following requirements such as funds to uplift a stop order for transferr...
Entity
Categories: Lottery
4, Report:
#1114858
Posted Date:
Jun 09 2014
Mega Millions Lottery International Co Mega Millions Lottery Net Ltd, MegaMillions, Mr. Mark Fisher lottery fraud, lottery scam, tax fraud, nonexistent company, using fake PO Box Sacramento California
Four days ago my elderly mother got a call from a Mr. Mark Fisher at Mega Millions Lottery and she was told that she had won $1.5 million USD. He told her that she should start thinking of herself as a millionaire and that her money problems are a thing of the past, and to boot, the...
Entity
Categories: Unusual Rip-Off
5, Report:
#1129177
Posted Date:
Mar 08 2014
Mega Millions Lottery Jackpot New York City Sophia--direct contact person who contacted my mother by phone, left her number to call her back (direct line) phone number is 518-217-1486 Scam, fraud, misrepresentation, predatory Amsterdam New York
On March 6, 2014, a Sophia called and left a message for my mom, (82 years old) to call her about her winning entry. She called her back at the direct number she had left and informed Mom that she had won $785,000.00 and that this Sophia had been trying to contact her because Mom ha...
Entity
Categories: Internet Fraud
6, Report:
#532709
Posted Date:
Jun 13 2012
QuiBids LLC A cunning ripoff, Internet
They say that the worst odds in gambling are slot machines. I would have agreed until I found the Quibids.com website.
This website charges .60 cents per bid and bids must be purchased in advance. Each time a bidder places a bid it costs the bidder .60. ...
Entity
Categories: Internet Fraud
7, Report:
#461246
Posted Date:
Jun 13 2009
RBC Financial - Royal Trust Financial sent a winning USA MEGA MILLIONS notice with a $5950.00 check enclosed. Killeen Texas
I recieved a winning USA MEGA MILLIONS or THE BIG GAME notice with an enclosed $5,950.00 check. It appeared to be a real check issued from JPMorgan Chase Bank in New York, NY.
I was leary since I did not enter any Mega Millions lottery-EVER! The check was issued from Roadrunner ...
Entity
Categories: Miscellaneous Companies
8, Report:
#456322
Posted Date:
May 29 2009
Royal Trust Financial Fraudently Announced we were WINNERS of the USA Mega Millions in the amount $250,000 Ontario Canada
We received a letter in the mail in the month of May stating we were winners of the USA Mega Millions Lottery known as the Big Game... The letter stated we won $250,000 inside the evelope was a check for $3,950.00 we called and the claim manager STEVE JOHNSON he told us that the che...
Entity
Categories: BBB Better Business Bureau
9, Report:
#419998
Posted Date:
Feb 04 2009
MEGA MILLIONS LOTTERY MANAGEMENT INCO-OPERATION Mega Millions Jackpot Lottery Promotion Program . Great Ormond Street Internet
name -poulasti kumar kisan ,city-jharsuguda,state-orissa.
i want to about the lottery compony is true or it is false they send me a mail and
now claim 250gbp for claim charge. please tell me about this and help me what i do now.the below that information about that
OFFICIAL WIN...
Entity
Categories: Lottery
10, Report:
#413099
Posted Date:
Jan 17 2009
Pacific Fiduciary Trustees winning usa mega millions jackpot. $250,000.00 Vancover British Columbia
scam for winning usa mega millions lottery. i recieved a check for $4902.00. i called the phone number 416-856-4671 for the name A.J. Brown and he told me to deposit the check into my account and then call him back. i called the bank the check was drawn on and they said they were aw...
Entity
Categories: Bad Check Writers
11, Report:
#392532
Posted Date:
Nov 18 2008
United Fiduciary Trustees - Julia White - Cindy Ashworthy The Big Game USA MEGA MILLIONS Lottery Scam New York, New York
Received a check-A very REAL check- along with a letter from United Fiduciary Trustees, Inc. Stating that I had won $250K. The check was for $4980.40. The bank was La Salle National Bank (now Bank of America) the company name was F&M Corporation from Tulsa Oklahoma. I was to cal...
Entity
Categories: Cross-Border Scams
12, Report:
#382944
Posted Date:
Oct 20 2008
Financial Trust This company sent me a check for $4,840.10. New York New York
Financial Trust, Inc. sent me a letter enclosed with a check for $4,840.10 (from Union State Bank in Suffern, NY). This letter informed me that I had won the USA Mega Millions lottery and that I won $250,000. The letter told me to call Mary Peters and gave her phone number. I called...
Entity
Categories: Banks
13, Report:
#378713
Posted Date:
Oct 06 2008
Financial Trust, Inc. And Bertelsmann Direct Sent a bogus check for $4,890.15 Indianopolis Indiana
I received a letter with a check. The letter is from Financial Trust, Inc. stating I had won the USA Mega Millions lottery, also known as The Big Game. The check is for $4,890.10. The letter tells me to call a number and speak to a person called Marsha Davis. The check is drawn on C...
Entity
Categories: Federal Government
14, Report:
#361752
Posted Date:
Aug 11 2008
Global Promotions sent check for $4450 and said I was the winner of 250thousand in lottery but must send $3400 for tax clearance fees Grande Prairie, AB Alberta
I received letter with a check enclosed and instructions to call a Michael Davis for further instructions on how to receive my Mega Millions Lottery winnings in the amount of $250,000 this was signed by Sean Williams and the check for $4450 was drawn on a chase bank jp morgan check ...
Entity
Categories: Banks
15, Report:
#359036
Posted Date:
Aug 04 2008
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia
I also received a letter from this scammer stating that i had won 250k in the mega millions draw held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The che...
Entity
Categories: Cross-Border Scams
16, Report:
#318630
Posted Date:
Mar 17 2008
MEGA MILLIONS LOTTERY MADRID- SPAIN I received a message on my mobile of winning $1,116000.00, ticket number RV5557772FS call 0034680684997 or email [email protected] MADRID SPAIN
I received a message on my mobile on 11/03/2008, 12:10pm Congrats Lottery Winner, your mobile attached to ticket RV5557772FS won $1,116000.00. call 0034680684997 or email [email protected], I contacted them by mail, they send me a letter as attachment with the information on win...
Entity
Categories: Lottery
17, Report:
#311731
Posted Date:
Feb 25 2008
Mega Millions Lottery i was notified by mobile text that i won $1,116,000.00. and that i was to call +34680684997 to receive my win. Madrid Spain
congrat!lottery winner. your mobile attached to ticket no RV5557772FS, won $1,116,000.oo call +34680684997 or [email protected].
that is what i received on my mobile telephone inbox.
i called the number and asked where this location is. the lady who answered sounded strang...
Entity
Categories: Door to Door Sales
18, Report:
#294803
Posted Date:
Dec 27 2007
Union Trust Financial I received a check drawn on Capital One bank in Metairie,LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07 Jasper British Columbia
Back in the beginning of Dec. 2007, I received a letter from the Union Trust Financial,Inc also enclosed was a check in the amount of $3800.
The letter stated that I had been a winner in the Mega Millions Draw in 4/21/07 for $250,000.
The check was drawn on the Capital One Ba...
Entity
Categories: Corrupt Companies
19, Report:
#287276
Posted Date:
Nov 28 2007
Euro Security Company S.a. mega millions lottery winner fraud Madrid Spain
I have noticed that this company is so similar in names to others from the past, that it is a fraud. Also a tell tale sign give away it is bogus are all the spelling mistakes in the letter, and that the actual letter itself does not have my name on it. In the letter they state that ...
Entity
Categories: Corrupt Companies