1, Report:
#1137340
Posted Date:
Jun 07 2014
Heritage Financial Group Send a letter stating that I was a winner in the International Shoppers Lotto Powerball. Markham Ontario
I received and letter on Friday, April 4, 2014 from a company named Heritage Financial Group, stating that I was one of the winners of the International Shoppers Lotto Powerball conducted in North America that was held on January 10, 2014. Winning nymbers where 02-08-12-14-16-01-06....
Entity
Heritage Financial Group
Categories: Unusual Rip-Off
2, Report:
#1103445
Posted Date:
Dec 01 2013
Waterhouse Finacial Services Conquest One Inc. I was declared one of the winners of the International Shoppers Lotto Powerball and entitled to 125,000$ Englewood Colorado
I received a letter Nov.13,2013 from Waterhouse Finacial Services stating that I was one of the declared winners of the International Shoppers Lotto Powerball conducted in North America on 8/30/2013. An I was entitled to 125,000.00$. Participants were selected through a random...
Entity
Waterhouse Finacial Services
Categories: Financial Services
3, Report:
#1097331
Posted Date:
Nov 06 2013
WATERHOUSE FINANCIAL SERVICES MORAN USA, LLC, MARK NELSON, BRYAN MCLOUD LETTER OF LOTTERY WINNING $ 121,125.00 WITH A CHECK FOR $ 3875.00 TO PAY TAXES PRIOR TO RECEIVING OTHER NORTH HAVEN Connecticut
Received what looks to be a valid check, with a letter stating I won a International Shoppers Lotto Powerball in North America for i was intitled to $ 125,000 and 50,000 names were drawn as well to divide the money. The check for $3875 was to help with the $1875 to be paid dir...
Entity
WATERHOUSE FINANCIAL SERVICES
Categories: Banks
4, Report:
#1077325
Posted Date:
Aug 20 2013
Waterhouse Attempted rip off by an mr mark nelson Chicago Illinois
We have also received letter from Mr Mark Nelson stating that we have won the $ 125,000 in the International shoppers lotto powerball
i do understand that Logan equity Llc has been a target of this along with mb financial bank and Waterhouse financial
Entity
Waterhouse
Categories: Unusual Rip-Off
5, Report:
#1069409
Posted Date:
Jul 23 2013
Waterhouse Financial Services (United Healthcare Benefits of Texas) RE: Prize Winning Notification-winners of the International Shoppers Lotto Powerball San Antonio Texas
I received a letter and check from Waterhouse Financial Services (Not the real one) that I had won $125,000.00 dollars in the International Shoppers Lotto Powerball. They sent a check for $3875.00 for me to cash so to have the money to sent to them, only $1,875.00 to cover the G...
Entity
Waterhouse Financial Services (United Healthcare Benefits of Texas
Categories: Miscellaneous Companies
6, Report:
#1067451
Posted Date:
Jul 16 2013
Waterhouse Financial Services Trio Farms They sent a letter stating I won the International shoppers Lotto Powerball conducted in North America. It was eight people who won and I won only 125,000.00 and had a check for the amount of 3875.00 for me to pay 1875.00 in taxes to a tax agent. Mark Nelson (claim Agent) clarified that I was a winner and I was to call him whenever I cashed the check. After sending the money the rest would be delivered by fedex Bradenton Florida
(I typed this exactly as is written on the letter - including their typos) I never play the lottery.DATE: July 02, 2013ATTN: (my name)CLAIM NUMBER: HKB/G321HDRE: PRIZE WINNING NOTIFICATIONSir/Madam,We are pleased to inform you that you are one of the declared winners of the INTE...
Entity
Waterhouse Financial Services
Categories: Internal Revenue Service
7, Report:
#1058090
Posted Date:
Jun 11 2013
waterhouse financial services I was sent a letter and a check for 3,875.00 saying i won an international shoppers lotto powerball conducted in north america for a mega jackpot lotto winning program held on march 28th 2013 in the second category. the lucky winning number is 02-08-12-14-16-1-06 toronto canada
Entity
waterhouse financial services
Categories: Lottery
8, Report:
#1055544
Posted Date:
Jun 01 2013
Waterhouse Financial Services Declared Winner of the International Shoppers Lotto Powerball Detroit Michigan
Received letter stating:We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPERS LOTTO POWERBALL conducted in North Americal being th ehost of the event for this present year's Mega Jackpot lotto winning programs held on February 28, 2013 i...
Entity
Waterhouse Financial Services
Categories: Lottery
9, Report:
#1052625
Posted Date:
May 21 2013
Waterhouse Financial Services I received a check in the mail for $3875.00 along with a letter stating I was a declared winner of an international Shoppers Lotto Powerball. Detroit Michigan
I received a letter in mail claiming we had been declared winners of the International Shoppers Lotto Powerball held on Feb 28th, 2013 in the 2nd category. This letter included a check for $3875 but it was only part of my $125,000.00 prize winning. It was to help pay for the taxes o...
Entity
Waterhouse Financial Services
Categories: Cross-Border Scams
10, Report:
#540175
Posted Date:
Dec 16 2009
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program lloyd formerly and lexie wilberman What A bounch Of Lossers These Scam people are ajax,on, Montana
I'm very mad at these peoples how could these people get away with this mess, it is really sad, single mom working so hard to pay the bills and live from pay check to pay check and open the mail and see that there is a letter with some good new that she has won a prize and to ...
Entity
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program
Categories: BBB Better Business Bureau
11, Report:
#437273
Posted Date:
Mar 25 2009
Premier Insurance, Inc. Shoppers Lotto Corporation SCAM. A letter indicates that I have won a lottery of $120,000 get this on Sept 13th 2009. that date has yet to arrive I received a check in the amount of $4,899.94. New York, New York
Shoppers Lotto Corporation SCAM. A Lotto letter was mailed to me signed by Mrs. Linda Hall, indicating that I have won a lottery sum of $120,000 on Sept 13th 2009. (that date has yet to arrive) I received a check in the amount of $4,899.94. It requested, that I western union GOVE...
Entity
Premier Insurance, Inc.
Categories: Insurance Companies
12, Report:
#393663
Posted Date:
Nov 21 2008
Universal Rewards And Trust Co lotto north american sweepstakes lottery on shoppers winner was sceptical! Deerfield Beach Florida
I recieved a letter from Claims /Disbursment manager Mr. Frank Brown notifying me that I had won a shoppers lotto that i had never heard of. I was initially excited - free money! My dad is forever filling out contest entries in my name, so maybe.... But the more I looked at it,...
Entity
Universal Rewards And Trust Co
Categories: Miscellaneous Companies
13, Report:
#386459
Posted Date:
Oct 30 2008
City Intertrade Inc. Shoppers Lotto Corp. lottery winning notice Calgary/ Highland Park, Ill 60035 Other
Rec'd a letter today from a city Intertrade Inc. stating that i won $150,000.00 in the shopper's lotto co-operation sweepstakes lottery recently held. With the
letter included was a check issued by Legacy Bank of Florida for $4989.54.
Also in the letter included were instructio...
Entity
City Intertrade Inc.
Categories: Internal Revenue Service
14, Report:
#370231
Posted Date:
Sep 06 2008
Atlantic Health Care-Shopper's Lotto Co-Operation Sweepstakes Lottery Atlantic Health Care- Shoppers lotto co-operation sweepstakes lottery Highland Park Illinois
My father recieved a letter in the mail on Aug. 21, 2008, which is coincidentally also his birthday. He called me automatically to check it online and I luckily found this website and read other reports. He also called the number on the letter and spoke to Chris Thomas who had a m...
Entity
Atlantic Health Care-Shopper's Lotto Co-Operation Sweepstakes Lottery
Categories: Attorney Generals
15, Report:
#331843
Posted Date:
Jun 27 2008
Consumer Rewards Program - Shoppers Lotto easy As 123 MBT Financial Services 38,000 dollar winner Oxnard California
On my birthday I received a $3800.00 dollar check in the mail. As many reporting before me held onto the check due to an uneasy feeling that came over me. I than began to research all parts of the letter & check. Mind you this was a Saturday morning and nothing I put in signaled a r...
Entity
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program
Categories: Financial Services
16, Report:
#337662
Posted Date:
Jun 06 2008
Shoppers Lotto, Consumers Reward Program Kelly peterson Niagra Falls Ontario
They sent me a check for a consumers reward prise and sent a check for $3,800.00 that was fraugelant and rejected from my bank. when i called i just got a recording that they were busy and to call back.
Edward
fretauket, New YorkU.S.A.
Entity
Shoppers Lotto, Consumers Reward Program
Categories: Liars
17, Report:
#331772
Posted Date:
May 10 2008
R.J. Financial Services, Waren Peterson sent us a bogus check for $3800.00 Shoppers Lotto, Consumers reward program Buffalo New York
waren peterson sent me a $3800.00 check and told me to deposit it into my account and then i could collect my winnings of $38,000. buffalo new york
John
trinity center, CaliforniaU.S.A.
Entity
R.J. FINANCIAL SERVICES
Categories: Financial Services
18, Report:
#330966
Posted Date:
May 07 2008
R.J FINANCIAL SERVICES (Shoppers Lotto Consumer Rewards Program) $3800 check... fraudulent... sent via regular mail Buffalo; Ontario Ontario, Canada New York
I had recently received a letter Final Notification from R.J Financial Services...which stated that I was picked out of 598,000 entries and won jack prize of $380,000 divided equally among other winners...which entitled me to a sum of $38,000.
A check for $3,800 was enclosed in e...
Entity
R.J FINANCIAL SERVICES
Categories: Financial Services
19, Report:
#330661
Posted Date:
May 05 2008
ASSET ALLIANCE FINCIAL/SHOPPERS LOTTO RIP OFF NIAGRA FALLS Ontario
WHERE DO I START?OH YEA ON APRIL 28,2008 I RECIEVED A CHECK FROM ASSET ALLIANCE FINANCIAL/SHOPPERS LOTTO. IT WAS IN THE AMOUNT OF $3800.00. TO ME IT WAS MORE JUNK MAIL BUT WHEN MY DAUGHTER SAW IT SHE SAID MOM THAT IS A REAL CHECK...WE CHECKED IT OUT AND LOW AND BEHOLD IT WAS. I CALL...
Entity
ASSET ALLIANCE FINCIAL/SHOPPERS LOTTO
Categories: Cross-Border Scams
20, Report:
#330519
Posted Date:
May 05 2008
KR.J Financial Services, Shoppers Lotto, Johnson Bank, Consumers Reward Program Shoppers Lotto $380,000 Scam Buffalo New York
My friend showed me a letter with a check stating that he had just won $380,000! I dont trust anything or anyone so I asked to see the letter and check. My first look was at the envelope. The return address was in New York but the stamp was from Canada. The post mark over the st...
Entity
R.J Financial Services, Shoppers Lotto, Johnson Bank, Consumers Reward Program
Categories: Lottery
21, Report:
#329999
Posted Date:
May 02 2008
Consumers Reward Program Shoppers Lotto FRAUD ALERT Buffalo New York
I received this letter in the mail stating I won $38,000.00 dollars. All l had to do was deposit this check for $3,800 and i would get the rest later after I called this number to give them my checking info and then they would deposit the rest in the mail. Thank god I am smart enoug...
Entity
Consumers Reward Program Shoppers Lotto
Categories: Telemarketers
22, Report:
#329362
Posted Date:
Apr 29 2008
Shoppers Lotto Getting Ripped Off By Fraudulent Lottery Practice's St Catherine Ontario Canada
I recieved a letter from Shoppers Lotto Via (Consumers Reward Program) With a check for $3.800, Saying i was to deposit the check in my account, That was to pay for applicable tax on my winnings, and that the rest would be deposited in my account.And to please contact my so called c...
Entity
Shoppers Lotto
Categories: Cross-Border Scams
23, Report:
#328728
Posted Date:
Apr 25 2008
Asset Financial Services, Aka: Shoppers Lotto Put an 11 day hold on my deposit of $3800. New PHONY when called and they didn't know their own name and when I asked for the persons name, they asked me who's name was on my letter. Ah, Duh... St. Catherines Ontario Canada
I am not a lucky person so when I recieved my letter and check, I was gona throw it away. I went to the bank and asked to trace the routing numbers. They were legit so I asked to deposit on an 11 day hold so
I wouldn't get any fees. While at the bank I called the number given and ...
Entity
Asset Financial Services, Shoppers Lotto
Categories: Cross-Border Scams
24, Report:
#328349
Posted Date:
Apr 23 2008
Shoppers Lotto Consumers Reward Program Shoppers Lotto Asset Financial Services Consumers Reward Program is a scam. St. Catherines Ontario Canada
I have recived the same letter that all the other people have recived form this company. They send letter containing $3,800 check. We had won $38,000 and all we had to do was put the check in the bank and call the number listed in the letter. Apon calling the number the women tol...
Entity
Shoppers Lotto Consumers Reward Program
Categories: Cross-Border Scams
25, Report:
#328097
Posted Date:
Apr 22 2008
Asset Financial Services, Consumers Reward Program, Shoppers Lotto Trying to get me to cash this fraud check!! St. Catherines Ontario Canada
Well i had received this check in the mail from this company stating that i had won 38,000 dollars. Well i did the smart thing and called the Bank on the check that was sent too me. They had asked me some questions about the check and told me to send them a copy of it and the letter...
Entity
Asset Financial Services, Consumers Reward Program, Shoppers Lotto
Categories: Federal Government
