1, Report:
#222550
Posted Date:
Nov 28 2006
Metropolitan Lottery Comission Aka Nic Financial Management Group sends letter stating I won the lottery, and inside a fraudlent looks REAL check fron Heinz Novasoctia, Halifax, Canada
I received a letter in the mail stating that I have won the lottery in the amount of $98,000 and that I need to call my claim agent as soon as possible to claim my winnings. Inside was a REAL check from Heinz North America.
I called my claim agent and she told me that I was to...
Entity
Metropolitan Lottery Comission Aka Nic Financial Management Group
Categories: Cross-Border Scams
2, 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
3, 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
4, 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
5, 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
6, Report:
#219337
Posted Date:
Nov 06 2006
Express Lottery Commission, nic Financail Management Group major ripoff scam Edmonton,Alberta Canada
i received in the mail. a letter from the express lottery commission. inclosed was a check for the amount of $2,998.25 that appered to be valid. well here is what the letter had to say.we are pleased to inform you that after express lotto in london,england last drawing i emerged as ...
Entity
Express Lottery Commission, nic Financail Management Group
Categories: Lottery
7, Report:
#219126
Posted Date:
Nov 05 2006
Express Lottery Commission, British International Lottery Programs, NIC Financial Management, Revere Packaging Lottery Scams Shelbyville Kentucky
I recieved a Letter stating that I had own 98,000 dollers from the EXPRESS LOTTERY COMMISION . After googling the name of this company I found that it was a scam ... the indicators that I had recieved this scam was that I too recieved a check cut by a different company for over 200...
Entity
Express Lottery Commission,NIC Financial Management Group, Revere Packaging
Categories: Lottery
8, Report:
#218793
Posted Date:
Nov 02 2006
Express Lottery Commission - NIC Financial Management Group - WF Taylor - Mike Connon - Nadia McDaniel ripoff Fraudulent Lottery Contest Ripped me off for over $1900 Barrie Ontario
I received by mail a letter from the Express Lottery Commission (Certificate of Award) Advising that I won $85,500, minus the fees/taxes for this would come to approximately $80,000.00 in winnings to me.
There was also a check for $1977.41, to cover the fees, which looked authen...
Entity
Express Lottery Commission - NIC Financial Management Group - Mike Connon - Nadia McDaniel
Categories: Cross-Border Scams
