1, Report:
#214223
Posted Date:
Nov 05 2006
British Random Lotto, Masco Contractor Services West,santco Financial Management Group ripoff, big time scam, need to be stopped Daytona Beach Florida
recieved a letter in the mail today stating that i had won a british random lotto. i was to deposti the check that came with the letter for 2997.35 and that was for international clearance fees and that after i deposited the check was to call my agent mary jane smith at santco fina...
Entity
Categories: Lottery
2, Report:
#215428
Posted Date:
Oct 12 2006
British Random Lotto ripoff on British Random Lotto, I don't believe this company even exists, it is a nasty trick Barrie Ontario Canada
I received a letter stating i had won 85.000 usd on October 12,2006 in the british random lotto.I felt this not very true from the beginning because i am always wary of things such as this.And also the more i looked at the check i kept wondering why is this check drawn off of a hosp...
Entity
Categories: Cross-Border Scams
3, Report:
#213909
Posted Date:
Oct 03 2006
British Random Lotto ripoff Port Huron Michigan
I recieved a check for $1577.41. Assistance check of $1,577.41 is enclosed to enable you finance the international clearance fees of $1,450.00. The best part is this, We ask that you keep this award from public notice until your claim has been processed and money remitted to your ac...
Entity
Categories: Telemarketers
4, Report:
#213892
Posted Date:
Oct 03 2006
Santco Financial Management - Port Huron Hospital British Random Lotto tried to scam me, also they are involved in mail fraud ripoff Barrie Ontario, Port Huron Michigan
I was mailed a letter today 10-02-06 from Santco Financial Management stating that I had won the British Random Lotto for $85,000.00!
They sent me a check for $1,577.41 told me to cash it then send them $1,450.00 to finance the international clearance fees. I was to contact the c...
Entity
Categories: Corrupt Companies
5, Report:
#213769
Posted Date:
Oct 02 2006
Santco Financial Management Group ripoff British Random Lotto sent check for $1577.40 requesting I cash the check and send them $1450.00 to pay the international clearance fees My agents name is Brenda Johnson of Santco Financial Management Barrie Ontario
Recieved a check in the mail from Port Huron Hospital 1221 Pine Grove Ave. PO Box 5011 Port Huron MI 48061-5011 in the amount of $1577.41. I was to cash this check and send $1450.00 in order to recieve $85,500.00 minus $5,301.oo (6.2% sponsors commission). I was to call Brenda John...
Entity
Categories: Cross-Border Scams
6, Report:
#213612
Posted Date:
Oct 01 2006
British Random Lotto, Santco Financial Management Group ripoff Barrie Ontario
I received a letter stating that I had won 1577.41 through a random lottery via the British Lotto. My husband wanted to cash the check but something did not sit right with me due to the fact that the letter had a lot of typos in it. So I decided to look on the internet for the diffe...
Entity
Categories: Lottery