1, Report:
#259566
Posted Date:
Jul 09 2007
ROTTERDAM INTERNATIONAL LOTTO - ROYAL LINK INTERNATIONAL LOTTO - GERRY THOMAS - GERRY SMITH LOTTO Scam fraudulent check Ripoff Edmonton Alberta
Recieved a letter with a check in the amount of $1998 written on a business in Southlake ,Texas, called Sabre Inc. This check was to be cashed and used to compensate for the taxes on a 58,000 check I would get. I was to call with routing instructions to recieve the $58,000 at which ...
Entity
ROTTERDAM INTERNATIONAL LOTTO
Categories: Corrupt Companies
2, Report:
#255505
Posted Date:
Jun 20 2007
Rotterdam International Lotto ripoff Sent me a check for 1998 dollars and had me wire the money to an individual, check was returned and now I owe my bank 1998! Amsterdam Nationwide
I got a letter from the Rotterdam International Lotto stating that I won 85,000 dollars. They also sent a check for 1998 intended to pay for the taxes. The check cleared so i cashed it and called them back. They instructed me to wire the money through moneygram to an individual t...
Entity
Rotterdam International Lotto
Categories: Door to Door Sales
3, Report:
#255061
Posted Date:
Jun 17 2007
Rotterdam International Lotto Scam Lotto, $85,000 lotto winner, deposit enclosed $1,998.00 check to receive lump sum Amsterdam Netherlands
Recieved letter in the mail from Rotterdam International Lotto stating that I won $85,000. Letter included my ticket number for the lottery. To claim my lump sum check that would be delivered to my home, I had to deposit the enclosed check for $1998.00 into my account (the check ...
Entity
Rotterdam International Lotto
Categories: Bad Check Writers
