1, Report:
#802475
Posted Date:
Nov 28 2011
SHOPPERS POINT OF SALE LOTTERY INTERNATIONA CLAIM DIVISION, SARAH B. SMITH RAY STEVEN # 1289-9818275 RECEIVED A CHECK IN THE AMOUNT OF $ 3,950.00 FOR WINNING A LOTTERY FOR 50,000.00, I KNOW IT IS A SCAM BECAUSE THIS IS THE SECOND NOTICE AND A CECK THAT I HAVE RECEIVED THIS YEAR. OF COURSE I WILL NOT BURLINGTON, Ontario
received a letter stating that i have won $50,000.00 from a randomly selected computer data base and enclosed there was an official check in the amount of $3,950.00 to enable to pay goverment taxes and processing fees. the inted of the ceck is to be deposited in the bank so they can...
Entity
SHOPPERS POINT OF SALE LOTTERY
Categories: Questionable Activities
2, Report:
#751537
Posted Date:
Jul 11 2011
Shoppers Direct Shoppers Point of Sale Lottery/Sweepstakes $3950.00 Check Received- Looks Authentic- Call the bank first! Las Vegas , Nevada
My wife received a $3950.00 check today. The envelope was posted in Canada with no return address.The check was printed on Docugard paper and certainly looked authentic. The letter with the check came from Shoppers Direct in Las Vegas. The lottery drawing she had won was in London E...
Entity
Shoppers Direct
Categories: Bad Check Writers
3, Report:
#727717
Posted Date:
May 11 2011
shoppers point of sale lottery This company is a rip off They will send u a letter saying that u won the lottery in US,UK AND CANADA PLEASE DO NOT THINK THAT IT IS TRUE,they sent me a check for 3950.00 took it to a bank to have it las vegas, Nevada
PLEASE IF U GET A LETTER SAY THAT U WON THE LOTTERY, IN US,UK OR CANADA IT IS FAKE I GOT ONE SAY THAT I WON 3950.00 IT WAS A REAL CHECK, TOOK IT TO THE BANK THE SAID IT WAS GOOD, I CAN CASH IT OR DEPOSIT, SO NEEDING MONEY I WENT TO CASH IT AND THE LADY AT THE PLACE I WENT TO ...
Entity
shoppers point of sale lottery
Categories: Computer Fraud
