1, Report:
#213654
Posted Date:
Oct 01 2006
Switzerland International Lottery ripoff Halifax Nova Scotia British Columbia
I got a letter from and a check telling me to deposits or cash the check. I got home from work and call them to make sure the check was good. The lady at that asnwers the phone told me to deposit the check. I ask her was she sure and she said yes. So I did and the check was cancelle...
Entity
Switzerland International Lottery
Categories: Lottery
2, Report:
#210848
Posted Date:
Sep 13 2006
Switzerland Lottery - Sierra Financial Management Group -Sierra Atlantic - Sharon Tate ripoff lottery sent me check told me to deposit or cash with more to follow Halifax Nova Scotia
The switzerland Lottery sent me a Certificate of Award that states that i was won of the winners of the SWITZERLAND INTERNATIONAL LOTTERY PROGRAMS.they said i was awarded a lump sum payout of USD 65,000.00 from a total payout of 12,000,000.00
A tax and clearance fee of 2,900.00 h...
Entity
Switzerland Lottery - Sierra Financial Management Group - Sierra Atlantic - Sharon Tate
Categories: Lottery
3, Report:
#209949
Posted Date:
Sep 07 2006
SIERRA FINANCIAL MANAGEMENT GROUP - SWITZERLAND TRUST CORPORATION London, England
I AM A SINGLE MOM OF TWO LITTLE GIRLS AND I JUST RECEIVED A LETTER IN THE MAIL ALONG WITH A CHECK FOR $1,790.00. THE LETTER INFORMED ME THAT I EMERGED AS ONE OF THE WINNERS OF THE SWITZERLAND INTERNATIONAL LOTTERY PROGRAMS. AND THAT I AM TO GET $63,210.00 AFTER I CASH THE CHECK EN...
Entity
SIERRA FINANCIAL MANAGEMENT GROUP - SWITZERLAND TRUST CORPORATION
Categories: Corrupt Companies
4, Report:
#209667
Posted Date:
Sep 06 2006
Sierra Financial Management Group ripoff dishonest fraudulent sweepstakes Halifax Nova Scotia
September 6, 2006
Switzerland Lottery sent me a Certificate of Award certifying that I was one of the winners of the Switzerland International Lottery Programs, which is part of their promotional draws.
These lottery scam artists said that participants were selected through ...
Entity
Sierra Financial Management Group
Categories: Lottery
5, Report:
#206804
Posted Date:
Aug 18 2006
Westmount Financial Management Group False check to pay for taxes for Switzerland Lottery Certificate of Award prize money Halifax Nova Scotia
I recieved a letter (Certificate of Award) for being a winner of the Switzerland International Lottery Programs. A check for $1990.00 was included. I was told in this letter to cash this check, which would pay for my tax clearance fee. I would then recieve a total of $63,010.00 m...
Entity
Westmount Financial Management Group
Categories: Lottery