1, Report:
#476248
Posted Date:
Aug 04 2009
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.
He then stated that to cover insurance and handling/delivery fees, I must send 425$ via we...
Entity
Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
Categories: Door to Door Sales
2, Report:
#227654
Posted Date:
Dec 29 2006
Mega Win International wanted me to think I had won the lottery-funny when I havent played any lottery, whether through the mail or on-line. Las Vegas Nevada
This is not the first time I have ever got a check like this in the mail. People like this need to be stopped. One reason is, me myself could sure use that kind of money. I live alone and work and live paycheck by paycheck and it is not easy to live. People like this try and reel us...
Entity
Mega Win International
Categories: Lottery
3, Report:
#226093
Posted Date:
Dec 18 2006
Mega Win International Try to get my money, make me belive i'd won half million dollars. Las Vegas Nevada
I received a letter indicating that i'd won $500,000 in a Mega Win International Jackpot with the entry # FN-714-JC531454 that was attached to my name with the lucky numbers 01-02-11-25-35-16.
They send me a check S4,338.52 for fees I may enconter to claim my winnings ( NOTICE: ...
Entity
Mega Win International
Categories: Cross-Border Scams
4, Report:
#225418
Posted Date:
Dec 14 2006
Mega Win International Ripoff JACKPOT FRAUD!! CASH PAYOUT BEWARE BEWARE BEWARE!! LAS VEGAS Nevada
I am 29 and i have 2 small children. I am struggling to make ends meet. It is 10 days to christmas and there are no gifts under the tree. Today I received a letter with a check for $4,638.52 AAAAAAAAAAAAAAAAAHHHHHHHHHHHHHHHHHHHH!!!!!! I almost had a heart attack literally. I ca...
Entity
Mega Win International
Categories: Corrupt Companies
5, Report:
#224770
Posted Date:
Dec 12 2006
BRIAN CHID - AMY BELL - SARA VANN - MEGA WIN INTERNATIONAL! PROMISED WINNINGS BUT INSTEAD MAD ME LOOK STUPID! ripoff LAS VEGAS Nevada
This company sent me a letter confirming winnings of $500,000. and sent me a check for $4,472. When I called they had a believable machine with their information in all! I had talked to Brian Chid so he calls himself! And asked him what kind of a scan this was and he said This isnt ...
Entity
MEGA WIN INTERNATIONAL
Categories: Internet Fraud
6, Report:
#224782
Posted Date:
Dec 11 2006
MEGA WIN INTERNATIONAL Sent phony check for 4,372.00 saying I won 500,000.00 and need to contact them to activate check Las Vegas Nevada
I received letter stating that I had won $500,000.00 in lotto jackpot. Check was for $4,372.00 but I must first call a Brian Chid, Fiduciary Agent at 1-778-859-7395 (a Canadian #) to get check activated and finish getting the rest of money after I follow instructions. The winning #'...
Entity
MEGA WIN INTERNATIONAL
Categories: Con Artists
7, Report:
#224211
Posted Date:
Dec 07 2006
MEGA WIN INTERNATIONAL THEY told me i won 500,000.00 i think they should pay LAS VEGAS Nevada
They sent me a phoney check for 4500.00.
and that i had won 500,000.00 dollars in they sweepstakes i think they should pay .I called the bank to verify funds thet said the check was phoney
Brenda
charlottesville, VirginiaU.S.A.
Entity
MEGA WIN INTERNATIONAL
Categories: Corrupt Companies
8, Report:
#222626
Posted Date:
Nov 28 2006
Mega Win International,International Lotter, Brian Chid,Amy Bell, Robbyn Blankenship,Nicole Williams Heartbreak - Hopes & Dreams Thieves Las Vegas & Vancover, British Columbis V5W-1P1 Nevada & Canada
I recieved a letter filled with hopes and dreams. It stated I won the lottery. It came with a check in the amount of $4,200 to cover attorney and insurance fees. It said to contact Brian Chid. I did so.
I asked this Brian 4 seperate times if this was legitimate and he kept tell...
Entity
Mega Win International / Brian Chid / Amy Bell / Robbyn Blankenship / Nicole Williams
Categories: Cross-Border Scams
9, Report:
#222062
Posted Date:
Nov 25 2006
Mega Win International ripoff Las Vegas Nevada
Today, I recieved this letter with a check and asked to call and cash the check. I got suspisous when the guy knew who I was just by my first name. The letter, check and the envelope all has different addresses and that made me wonder. Las Vegas NV, Lockport NY and the envelope came...
Entity
Mega Win International
Categories: Telemarketers
10, Report:
#220676
Posted Date:
Nov 15 2006
MEGA WIN INTERNATIONAL PHONY CHECK AND LOTTO WINNINGS LAS VEGAS Nevada
I RECEIVED A LETTER TODAY INDICATING THAT I'D WON $500,000 IN A MEGA WIN INTERNATIONAL JACKPOT. THE LETTER STATED THAT MY ENTRY # IS FN-714-JC531454 AND MY LUCKY NUMBERS WERE 01-02-11-25-35-16.
I WAS IMMEDIATELY SKEPTICAL BECAUSE THE LETTER AND THE CHECK (WRITTEN FOR $4,478 FOR ...
Entity
MEGA WIN INTERNATIONAL
Categories: Lottery