1, Report:
#1202402
Posted Date:
Jan 17 2015
USA Mega International Sweepstake Fidelity Trust Financial Services 2nd Place Sweepstake Winner scam Long Beach California
Received letter today along with check for $4,650 announcing my 2nd place winning of $250,000. It requested that I contact your claim agent: Allen Morgan @ 1940-6030008 to start claim processing and to activate your check. There's a processing fee of $3,400.
Entity
USA Mega International Sweepstake
Categories: Cash Services
2, Report:
#1131409
Posted Date:
Mar 18 2014
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California
I got a letter from Standard Trust Financial Services, 910 Central Avenue, Fort Knox, Ky. 40121.
In the letter i was notified that I was the 2nd prize winner in the second category of the usa Mega international sweepstake draw held on January 30th, 2014. The serial number 4490572 ma...
Entity
Standard Trust Financial Services & Intuit
Categories: Cross-Border Scams
3, Report:
#1043577
Posted Date:
Apr 16 2013
Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California
Letter dated 4/8/13 sent to my home residence informing me I won 2nd prize in the USA Mega International Sweepstake. My lucky numbers were 51-20-26-37-40 and my total winnings was $255,000.00.
NovaCapital financial services was assigned by the international sweepstake organ...
Entity
Nova Capital Financial Services
Categories: Cash Services
4, Report:
#739033
Posted Date:
Jun 10 2011
TD TRUST FINANCIAL SERVICES USA Mega International Sweepstake USA Mega International Sweepstakes...Canada/ Global offices USA, Germany,Hong-Kong,Ecuador,South Africa, Spain, and Sydney, Other
I received a letter from TD Trust Financial Services stating that I had won $450,000.00 (second place category of the USA Mega International Sweepstakes) and a check for $4,500.00. The check was supposed to be used to pay the taxes on the money that I had won. I was i...
Entity
TD TRUST FINANCIAL SERVICES
Categories: Bad Check Writers
5, Report:
#603769
Posted Date:
May 16 2010
Goldrain Financial, Inc 2ND prize winner in USA Mega International Sweepstake held on February 4th, 2010 Sydney, Nova Scotia Canada
Received letter 05/15/2010 stating I was 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) draw held on February 4th, 2010. Enxlosed was a check from CLAS Information Services 2020 Hurley Way Sacramento, California 95825 drawn on Wells Farg...
Entity
Goldrain Financial, Inc
Categories: Financial Services
6, Report:
#530518
Posted Date:
Nov 30 2009
Mutual Trust Financial Services , Inc Key Technology ;Judy Clark USA Mega International Sweepstake;$4700 check for taxes on my $2500,000.00 winnings Sydney , Nova Scotia Canada
Plain envelope with $.98 Canada stamp and my fathers typed name.No return address.Inside a check written on Wells Fargo, 999 3rd Ave 11th floor,Seattle,Washington from Key Technology,150 Avery St.,Walla Walla, Washington,in the amount of $4,700.00 and a letter from Mutual Trust...
Entity
Mutual Trust Financial Services , Inc
Categories: Door to Door Sales
7, Report:
#479742
Posted Date:
Aug 14 2009
global consultants inc. chris pope on jan 27th 2009 ,you are a 2nd prize winner of the usa mega international sweepstake drawing. st cloud,
global consulting inc. sent me a letter stating that on jan 27th 2009 ,i had won a drawing in the usa mega international sweepstakes.serial number 1928129 attached to my name and got the first 5 lucky winning numbers rea4-27-43-10,and won $470,000.00.
global consulting inc has been...
Entity
global consultants inc.
Categories: Bad Check Writers, Lottery
8, Report:
#454906
Posted Date:
May 24 2009
Allstate Financial Services deposited the check in our bank account. what are we to do now to be protected Sydney Nova Scotia
my husband received a letter with a check made in his name for $4,800.00 he was told it was to help pay the taxes and the name of the tax agent to send $3,650.00 out of this check it also said to call before depositing to activate this check we did call and was told to go ahead and...
Entity
Allstate Financial Services
Categories: BBB Better Business Bureau
9, Report:
#328000
Posted Date:
Apr 22 2008
LIBERTY FINANCIAL, INC. USA Mega International Sweepstake Winnter Sydney Nova Scotia
Received a letter from Liberty Financial, Inc. saying that I was one of the winners in the second category of the USA Mega (under international Sweepstake) Draw held on March 14th, 2008. Also along with the letter came a check in the amount of $4650.00 from GLG Corporation in Winst...
Entity
LIBERTY FINANCIAL, INC.
Categories: Cross-Border Scams
10, Report:
#322597
Posted Date:
Apr 01 2008
Liberty Financial Inc. There is a check in the amount of $4,650. drawn on the BanK Citybank, N.A. attached to it, the check is supposed to cover the fee of $3,650. us to help pay for taxes and the payment method is money Gramm. Sydney Nova Scotia
The letter was in the mail today, 3-31-08. A check in the amount of $4650.00 is attached to it. The check is drawn on Citybank, N.A. One Penns Way, New Castle, DE19720-2408. The Name of the company on the left side of the check is The Standard Insurance Co, P.O. Box 473525, Charl...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams