1, Report:
#224641
Posted Date:
Dec 18 2006
NIC FINACIAL MANGAGEMENT GROUP METROPOLITAN LOTTERY COMMISION RIP-OFF, SCAM-MONEY LAUNDERING, HOAX NOVASCOTIAHALIFAX Nova Scotia
I received an award of certificate for the Metropolitan Lottery Commission saying i won $98,000.00 . All I had to do was send the check they gave me for the clearing house fees in the amount of $1992.45.
I waited the 5 days for the check to clear through my bank and i sent i...
Entity
NIC FINACIAL MANGAGEMENT GROUP-METROPOLITAN LOTTERY COMMISION
Categories: Lottery
2, Report:
#224820
Posted Date:
Dec 11 2006
Metropolitan Lottery Commission, Kingsway Financial Management Sent me a check for 2997.45 and wanted me to send back 2864.00 before I could recieve my lottery wnnings of 98,000.00. Novascotia Nova Scotia
I am making a report against Meropolitan Lottery Commision. I went to the mailbox and recieved this letter with a check for $2997.45. The letter stated that I won a lottery for $98,000.00. All I need to do was put the check in my bank and send them $2864.00. I would have to call the...
Entity
Metropolitan Lottery Commission, Kingsway Financial Management
Categories: Cross-Border Scams
3, Report:
#222425
Posted Date:
Nov 30 2006
Metropolitan Lottery Commission that i won two thouslad nine hundred ninty dollars and they sent me a check with wrong last name Pittsburgh Pennsylvania
they sent me a letter and a chech saying i won two thousland nine hundred ninety dollares and my last name was wrong on the check but on the letter it was right this is a rip off i no
Sarah
newnan, GeorgiaU.S.A.
Entity
Metropolitan Lottery Commission
Categories: Lottery
4, Report:
#222882
Posted Date:
Nov 30 2006
Specific Lottery Commission - Specific Financial Management Talked with a Francine Nicolas, from Financial Management Group says their data base was stolen by Metropolitan Lottery Commision sent two checks one from each company ripoff Halifax Nova Scotia
Was sent a check for $2,997.67 one from Metropolitan Lottery Commission/Kingsway FinancialManagement then another after Thanksgiving week From Specific Lottery Commission/Specific Financial Management - Talked to Francine Nicolas 39 Liberty Ave, Ste 224, Halifax Novascotia
She as...
Entity
Specific Lottery Commission - Specific Financial Management
Categories: Lottery
5, Report:
#222874
Posted Date:
Nov 29 2006
Metropolitan Lottery Commission said i won the lottery and to do this stuff and money would come ripoff Nova scotia, Halifax
These people told me to put this check in my account and wait till it clears and then money gram it. and it was a fraud..
this is what the letter stated
We are pleased to inform you that after the just concluded METROPOLITAN LOTTO held in London ENgland that you emerged as...
Entity
Metropolitan Lottery Commission
Categories: Lottery
6, Report:
#222501
Posted Date:
Nov 28 2006
Nic Financial Management Group fraud letter & check, ripoff Novascotia, Halifax Canada Internet
I received a letter from the Metropolitan Lottery Commission also on November 21, 2006 saying that I had won $92,000,with a check for 2,994.87. The check looked good, so I checked it out to see if there was a Wells Fargo bank located in Milwaukee, Wisconsin and there was, so I thoug...
Entity
Nic Financial Management Group
Categories: Corrupt Companies
7, Report:
#222464
Posted Date:
Nov 27 2006
Metropolitan Lottery Commission fogery They would have ripped me off if i had enough money in the bank to cover there forged check. London, England Nova Scotia Canada
This is the second time I have received winning letters from novascotia, Halifax, the first time I really believed the Letter , and made calls to the Phone number in the letter, talked with someone. there were also a check in the letter for me to deposit, when i talked to the person...
Entity
Metropolitan Lottery Commission
Categories: Cross-Border Scams
8, Report:
#222380
Posted Date:
Nov 27 2006
Metropolitan Lottery Commission fraudulent lottery scam emotionally traumatizing Ripoff Novascotia Halifax Nova Scotia
I am writing about the fraudulent scam by Metropolitan Lottery Commision. The whole story started with coming back from my Thanksgiving break, and sorting my bulk of mail on my bed.
I came across a strange letter that looked like it contained a check with my name on it. I procee...
Entity
Metropolitan Lottery Commission
Categories: Cash Services
9, Report:
#222330
Posted Date:
Nov 27 2006
Metropolitan Lottery Commission fraudulent lottery winnings Nova Scotia Virgin Islands
I received a check which appeared to be legit in the mail in the amount of $2,994.87 from a company called Heinz North America group. The letter stated that I should call my claim agent of NIC Financial Management Group to finalize my claim. So I did. And at first, I thought this ...
Entity
Metropolitan Lottery Commission
Categories: Lottery
10, Report:
#222328
Posted Date:
Nov 27 2006
Metropotan Lottery Commission London, England british
all I have to show is a letter and check from a bank that not real and a man that not real, you has to see to belivie in this I did at frist, but I do now.
Vaughn
murfreesboro, TennesseeU.S.A.
Entity
Metropolitan Lottery Commission
Categories: Lottery
11, Report:
#222123
Posted Date:
Nov 25 2006
Metropolitan Lottery Commission Aka Kingsway Financial Management Group false winning notice, scam lottery Nova Scotia Halifax Canada
After a long day at work, I come home to a letter stating that I was a winner in a lottery! They even sent me a check only one catch.... I had to deposit it and then call the company back to collect my winnings of 98,000.00!!!!!!!!!!
The letter or award notice is screaming scam ...
Entity
Metropolitan Lottery Commission Aka Kingsway Financial Management Group
Categories: Cross-Border Scams
12, Report:
#221993
Posted Date:
Nov 24 2006
Metropolitan Lottery Commission Sent me a check for 2997.45. Told me I had won the lottery. With 23 other ppl. that I need to deposit the check wait for it to clear. And then send 2864.00 to a person named Susanze Bright in cananda. Money gram would cost 133.00. The balance after sending the 2864.00. Novascotia Nova Scotia Canada
I got a check like I said for that amount. Then after they got there money I would be contacted in about five days. Then I had my choice to have direct deposit of 98 thousand dollar into my bank or they would deliver me the money in person. Then I would be on TV. I called the bank o...
Entity
Metropolitan Lottery Commission
Categories: Cross-Border Scams
13, Report:
#221687
Posted Date:
Nov 22 2006
Metropolitan Lottery Commission Ripoff Fraud Mon Halifax Nova Scotia
I received a Certificate of Award from the Metropolitan Lottery Commission on 11-20-06. I have not heard of this before so I decided to do some research. I found the Metropolitan Police Service and Rip-off-report websites. I read the stories outlined there and feel that I should s...
Entity
Metropolitan Lottery Commission
Categories: Cross-Border Scams
14, Report:
#220758
Posted Date:
Nov 16 2006
NIC Financial Management Group / Metropolitan Lotto / Metropolitan Lottery Commission It looks Good/ Valid.. But when someone sends a check (and they say it's because they don't want YOU to send money beforehand, to ensure you get your award...be Aware...They were very slick... answering my questions, making it sound so credible and as if you are protected not losing any money...then allegedly send you enough to deposit in your account to cover the cost of a wire , etc. Novascotia, Halifax Canada
If you receive an offer/award of having won a UK/British/Canadian lottery, especially if it is in the mail...think about this: They'll tell you they received your information because you either played a lottery game online, or recently won a lottery, etc. And, they took your name/...
Entity
NIC Financial Management Group / Metropolitan Lotto / Metropolitan Lottery Commission
Categories: Cross-Border Scams
15, Report:
#220493
Posted Date:
Nov 14 2006
NIC Financial Management Group - Metropolitan Lottery Commission SCAM out of Canada LOOKS OFFICIAL BUT IS NOT! ripoff Halifax Nova Scotia
My husband received a letter in the mail from the Metropolitan Lottery Commission saying that it was a certificate of award.
It was on good quality bonded paper.
It said: This is to certify that so and so has emerged as one of 24 winners of the British International Lottery Pro...
Entity
NIC Financial Management Group Metropolitan Lottery Commission
Categories: Lottery