1, Report:
#260919
Posted Date:
Jul 15 2007
Pacific Random Lotto, Asphat Financial Group Premier Random Lotto, Issued a fradulent check for lotto winnings Calgary Alberta Canada
They sent me a letter and a check for $2,998.80 drawn on First Ontario Bank, Torrance, CA 90502, Acct#780001402 Routing #122037760, telling me this check is for clearance fees for winnings of $130,000.
Beverly
Sherman Oaks, CaliforniaU.S.A.
Entity
Premier Random Lotto, Alpha Financial Group
Categories: Cross-Border Scams
2, Report:
#257969
Posted Date:
Jul 01 2007
Alpha Financial Group, Premier Random Lotto, Jennifer Parker Major Scam, Very Real Looking Check, Sincere Sounding Contact = DO NOT CAHS THIER CHECK! Edmonton Alberta, Canada
On 6/30/07 I received a letter in the mail advising me that my ticket had been drawn in a lottery which had been held in Dublin, Ireland. Now I have entered a lot of lottery and sweepstakes, but I'm not aware of entering any outside of the United States of America. Also I had rece...
Entity
Premier Random Lotto / Alpha Financial Group
Categories: Cross-Border Scams
3, Report:
#257745
Posted Date:
Jun 29 2007
Premier Random Lotto - Alpha Financial Group Fraudulent check of lotto winnings Winnipeg Manitoba
I received a letter stating that I was a winner of a lotto:
Ref: # KNP 500321Z030
Winner code: NNCP 64350
Date: June 11, 2007
You are hereby informed that after the just concluded Premier Random Lotto held in Dublin, Ireland, you emereged as one of the winners in the thir...
Entity
Premier Random Lotto - Alpha Financial Group
Categories: Door to Door Sales
4, Report:
#257111
Posted Date:
Jun 27 2007
Premier Random Lotto, Alpha Financial Group SCAM -- DO NOT CASH THE CHECK -- FRAUD! Edmonton Alberta Canada
OK... So Glad I came here first and happy to find that there are reports on this company.
The check I have here is VERY REAL looking.
It really is a legitimate looking check. No fine print or disclaimers on it that would appear with other junk mail checks.
This is a really...
Entity
Premier Random Lotto
Categories: Door to Door Sales
5, Report:
#256583
Posted Date:
Jun 25 2007
Premier Random Lotto/Alpha Financial Group fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff Saskatoon Saskatchewan
I received a letter from Premier Random Lotto stating that a drawing had just been held in Dublin, Ireland and I had emerged as one of the winners in the third category. They gave me my coupon number and serial number that drew 5 numbers that won. They stated that 16 winners were...
Entity
Premier Random Lotto/Alpha Financial Group
Categories: Corrupt Companies
6, Report:
#256279
Posted Date:
Jun 23 2007
PREMIER RANDOM LOTTO/ALPHA FINANCIAL GROUP Beware of the too good to be true lottery scams...PREMIER RANDOM LOTTO Ripoff Winnipeg Manitoba
BEWARE PUBLIC,
Recently i recieved a letter from PREMIER RANDOM LOTTO stating that lucky numbers of 12-23-15-27-33 was picked in my behalf and i was approved for a lump sum of $130,000.00. Along with this letter was a sponsors check for $2998.60 to cover international clearance fee...
Entity
PREMIER RANDOM LOTTO/ALPHA FINANCIAL GROUP
Categories: Corrupt Companies
7, Report:
#255472
Posted Date:
Jun 20 2007
Premier Random Lotto - Alpha Financial Group ripoff sent me a check and said I won the lotto told me to cash it now i found out it was a fraud Internet
I was sent a check from this lotto company and was told it was mine to cash,,i did that as they said,,now i found out it was a fraud. what can i do about this?
Donna
Burlington, VermontU.S.A.
Entity
Alpha Financial Group
Categories: Door to Door Sales
8, Report:
#254897
Posted Date:
Jun 16 2007
Premier Random Lotto - Alpha Financial Group - Kendra Taylor Ripoff Liars Fraudulent Dreamsmashers!! I recieved a letter in the mail stating that I had won $130,000 only to find out it is a hoax!! Winnipeg Manitoba
I recieved a letter in the mail stating I had won $130,000 along with a check for $2,998.60. I was told to deposit the check into my checking account, which I did, when the check clears I am suppose to call Kendra Taylor back so she can instruct me on where to send the international...
Entity
Premier Random Lotto - Alpha Financial Group - Kendra Taylor
Categories: Corrupt Companies
9, Report:
#254729
Posted Date:
Jun 15 2007
Premier Random Lotto & Alpha Financial Group Ramdon Lotto Fraudulent Checks mailed ripoff Winnipeg Canada
I received in the mail - yesterday 06/14/07- a letter from Premier Random Lotto stating that I was a winner and my lucky numbers are 12-23-15-27-33 and would receive a lump sum of $130,000.00. Also included with this letter is a check from Bank of the Sierra in Porterville, Californ...
Entity
Premier Random Lotto - Alpha Financial Group
Categories: Corrupt Companies
10, Report:
#254679
Posted Date:
Jun 15 2007
Premier Random Lotto Alpha Financial Group fake lottery winnings ripoff Saskatoon Saskatchewan
I received a letter from Premier Random Lotto that I had won in a computer ballot draw held in Dublin, Ireland. My name was attached to coupon number102-35485 with serial number 004-984, and I drew lucky numbers 12-23-15-27-33. Lump sum payment was $130,000.00 minus international ...
Entity
Alpha Financial Group
Categories: Lottery
11, Report:
#251928
Posted Date:
Jun 03 2007
Premier Random Lotto - Alpha Financial Group think you won the lotto? got a check in the mail for $2994.90 told it was clearence fee's from ireland. the bank called the next day and said the check was a fraud! now all my accounts are frozen and i can't pay my bills. ripoff Ottawa Ontario
i got in the mail a letter stating i had won a premeir random lotto from ierland and got thered place with a grand prize of $135000.00 at first i looked at it and said it was fake, it had to be no one wins free money. well i should have listend to my self before i got excited. below...
Entity
Premier Random Lotto - Alpha Financial Group
Categories: Lottery
12, Report:
#251076
Posted Date:
May 30 2007
Premier Random Lotto - alpha Financial Group a check is enclosed to assist you finance you clearance fees ripoff Calgary Alberta
sent me a check saying i won the Premier Random Lotto held in Dublin, Ireland. sent me a check for $2,996.95 to assist you finance you internation clearance fees of $2,845.00. Your clearance fees should be forwarded to our designated North America Agent. I don't play the lottery i...
Entity
Premier Random Lotto - alpha Financial Group
Categories: Lottery
13, Report:
#251014
Posted Date:
May 29 2007
Premier Random Lotto, Alpha Financial Group Premier Random Lotto, Check Scam, Fraudulent Lotto, Dishonest, Canada Scam Barrie Ontario
Today I recieved a check in the mail from Premier Random Lotto. Once I opened the letter I knew it was a scam. It seemed to good to be true.
The scam goes like this,
this is an incert of the actual letter I recieved with the $2999.95 check.
You are hereby informed that a...
Entity
Premier Random Lotto, Alpha Financial Group
Categories: Cross-Border Scams