1, Report:
#248391
Posted Date:
May 12 2007
Standard Financiers Premier Random Lotto Sponsor check of $2,998.50 for clearance fees North American Agent Tiffany Anderson receive $114,000 Calgary Alberta Canada
This is to certify that:
Armando Perez Diaz
Ref; #KNP 500321Z030
Winner Code: NNCP 64350
Participants were selceted via a computer ballot drawn from 1,500,000 names drawn from Europe, Asia, and North America. Your name attached to coupon number 102-35485 with serial number 004...
Entity
Standard Financiers
Categories: Cross-Border Scams
2, Report:
#248336
Posted Date:
May 12 2007
Standard Financiers - Premier Random Lotto fraudulant checks and lottery winnings ripoff Barrie Ontario
I was sent a check in the mail from Premier Random Lotto/ Standard Financiers for $2,995.50 and was given a number to call to activate my check. Teh letter told me that I won $114,000 for me. Brenda Jones told me on the phone that I needed to deposit the check for $2,995.50 so that ...
Entity
Standard Financiers - Premier Random Lotto
Categories: Lottery
3, Report:
#246810
Posted Date:
May 07 2007
Standard Financiers - Premier Random Lotto fraudulent Lotto winner notification of 120,000.00 inclosed bogus check for $2,996.90 for international clearance fees ripoff Edmonton Alberta
Received letter from Premier Random Lotto that I was a winner in computer ballet draw held in London, England. My name attached to coupon number 102-35485 with serial number 004-984 drew lucky numbers 12-23-15-27-33. Lump sum of $120,000.00 minus international clearance fees leaving...
Entity
Standard Financiers - Premier Random Lotto
Categories: Lottery
4, Report:
#246287
Posted Date:
May 01 2007
Standard Financiers Premier Random Lotto Mailed letter with check for 2,998.70 from SunTrust Bank. ripoff Calgary Other
Premier Random Lotto let Eric Brown assist you in calling Canada and real you in so he can scam you. Eric how come I haven't received a phone call back? I asked why I have the same winning numbers as someone else on line and I haven't heard from you since. Well yo Eric you would not...
Entity
Premier Random Lotto
Categories: Corrupt Companies