1, Report:
#482062
Posted Date:
Aug 19 2009
Orgill Payout Financial Inc Company is saying you have won a lottery of 75,000 and that you need to cash check to receive that amount. Ponca City, Oklahoma
I was notified by orgill Payout financial Inc, stating that I had won a lottery prize in the amount of 75,000 dollars and that I needed to send them an amount of 2710.00 as part of the processing part to get the remaining amout. They had sent me a check in the amount of $2980.00 as ...
Entity
Orgill Payout Financial Inc
Categories: BBB Better Business Bureau, Miscellaneous Companies
2, Report:
#478538
Posted Date:
Aug 11 2009
Orgill Payout Financial Inc Orgill Payout Financial INC, International probmotions/Prize Award Dept. Lottery Prize $75,000! Kamloops, BC Canada
I received a letter in the mail on 8/10/09, which informed me that I had won $75,000 in a drawing that was held in Las Vegas on 8/2/09. In order to claim my prize, I must pay the fees of $2980.00! Enclosed was a check for this amount, also stating that before cashing the check, I ...
Entity
Orgill Payout Financial Inc
Categories: Banks
3, Report:
#478467
Posted Date:
Aug 11 2009
Orgill Payout Financial, Inc. Postal mail claiming Final Notice on an Award Kamloops British Columbia Canada
Received this letter dated 8/3 today, 8/11/09, enclosing a $2980 check, the fee required to claim $75,000. A code on a third line of the machine-rendered postage cancellation printed only half way, the bottoms of all the numbers cut off, but it looks to say 080806 22: SS HAT 130 11...
Entity
Orgill Payout Financial, Inc.
Categories: Cross-Border Scams