1, Report:
#396031
Posted Date:
Nov 29 2008
Pacific Lottery Corporation Scammed $3975.00 from me Calgary Canada
This company sent me a letter stating that I had won $248,00.00 along with a check for $4985.00. I was to call and get instructions prior to depositing the check. The check looks authentic, typed, drawn on JP Morgan Chase Bank. Once you get instructions you are told to deposit the ...
Entity
Categories: Federal Government
2, Report:
#395001
Posted Date:
Nov 26 2008
Pacific Lottery Corporation, Mary Chris Johnson, Chris Eggleton, Debbie Miller, Valerie Copeland I was sent a check in the mail to deposit and moneygram money to them Calgary Alta
Pacific Lottery Corporation
I was sent a check in the mail with Kennicott Brothers Company name on a JP Morgan Chase Bank check in the amount of $4,985.00 signed by Mary Chris Johnson. The body of the letter says in short, I won a Promotional Sweepstakes Lottery of $248,000.00. ...
Entity
Categories: Miscellaneous Companies
3, Report:
#395161
Posted Date:
Nov 26 2008
PACIFIC LOTTERY CORPORATION NEAR FRAUD, DID NOT DEPOSIT CHECK CALGARY CANADAI received a letter address to me on Tuesday, Nov. 24 Nationwide
I receive a letter addressed to me on Tuesday, Nov. 24, 2008 with a chec in the amount of $4,985.00 which I have not cashed or deposited. I feel, if the check was handled by hman hands, there would have to be a trace of their fingerprints or som dna related material which could iden...
Entity
Categories: BBB Better Business Bureau
4, Report:
#394552
Posted Date:
Nov 24 2008
Pacific Lottery Corporation 248,000.00 us dollars winnings fake scam. pacific lottery corporation Calgary Alberta
scam:: award claim for 248, ooo.oo us dollars. 2008 promotional sweepstakes lottery held june 28th, 2008. you must call before you cash the check. and the first check is for 4,985.00 and you must wire them 3,975 for taxes.
the check bounces. and you've done sent them the money.
...
Entity
Categories: Lottery
5, Report:
#390253
Posted Date:
Nov 12 2008
Pacific Lottery Corporation, Promotional Sweepstakes Lottery, Scam, Counterfeit Check, Moneygram Wire Transfer, Chris Eggleton, Mrs. Pamela Robinson, Calgary, Alberta Canada
I also received a letter, stating I had won the 2008 promotional sweepstakes lottery held on June 28th. It starts off saying, we have made many unsuccessful attempts to contact you regarding this winning. You are entitled to the sum of $248,000.00 US dollars.They also sent a check i...
Entity
Categories: Cross-Border Scams
6, Report:
#389943
Posted Date:
Nov 11 2008
PACIFIC LOTTERY CORPORATION FRAUD CHECK SENT FOR LOTTERY WINNER AND TO PAY TAXES ON SUCH WINNINGS CALGARY Canada
I RECEIVED A LETTER CLAIMING I WON A LOTTERY ALONG WITH 5 OTHER INDIVIDUALS. ENCLOSED WAS A CHECK FOR $4,995.00 AS PART OF THE WINNINGS. THE LETTER STATED FOR ME TO DEPOSIT THE CHECK INTO MY BANK ACCOUNT AND THEN TO TAKE SOME OF THE MONEY TO PAY THE TAXES ON THE WINNINGS. THE TAX...
Entity
Categories: District Attorneys Assistant DA
7, Report:
#386796
Posted Date:
Oct 31 2008
Pacific Lottery Corporation,Mrs.Pamela Robinson, Mr Chris Eggleton PACIFIC LOTTERY CORPORATION, RIPOFF, THEY SEND A CHECK TO COVER TAXES ? Calgary Alberta
I received a letter, stating I had won the 2008 promotional sweepstakes lottery.
They sent me a letter stating I had won $248,000.00 US dollars.
They also sent a check,for $4955.00 to pay for the taxes, which are $3975.00.
The letter says do not try to cash this check, until con...
Entity
Categories: United States Post Office
8, Report:
#385782
Posted Date:
Oct 29 2008
Pacific Lottery Corporation Promotional Sweepstakes Official-Looking-Check Scam Calgary Alberta
I also received a winner's letter from Pacific Lottery Corporation with an official looking check for $4,955.00, on 10/27/08.
Check issued by United Commercial Bank - from The Pacific Institute Incorporation, Seattle, WA. Called the banks' Customer Service 800 number to verify bu...
Entity
Categories: Cross-Border Scams
9, Report:
#385385
Posted Date:
Oct 27 2008
Pacific Lottery Corporation This company sent my 13 year old son a check and asked him to cash it and send them some money Calgary Alberta
Today my son recieved a letter in the mail stating that he had won $248,000.00 and that they were sending him a check in the amount of $4,955 but he would need to send the applicable Taxes on his winning of this money in the amount of $3,975 to be paid via Moneygram wiring facility ...
Entity
Categories: Cross-Border Scams
10, Report:
#212939
Posted Date:
Sep 27 2006
PACIFIC LOTTERY CORPORATION, David Cohen, Michael Anderson, Robert Mills, Steven Ortiz, Donald Benson, ripoff, lottery scam, counterfeit cashier checks, wire transfer, sweepstakes, Calgary Alberta Canada
If you ever recieve a letter from Pacific Lottery Corportation claiming you won large sums of money, and they send you a check to cover your applicable taxes on your winnings. I advise you NOT to respond or call them. They are nothing but a scam, they will ask you to deposit that ch...
Entity
Categories: Cross-Border Scams