1, Report:
#1065167
Posted Date:
Jul 08 2013
MEGACAPITAL FINANCIAL SERVICES. USA MEGA,(INTERNATIONAL SWEEPSTAKES) Check Fraud Los Angeles California
Megacapital Finanical Services(International Sweepstake),Los Angeles, CA. AKA: Harry Douglas 1-778-385-6605 Navistar, Inc Knoxville, Tn. 37919-3805.I Reportly won 2nd prize matching the winning numbers 17-22-39-40-48 my winnings were to be ($25...
Entity
MEGACAPITAL FINANCIAL SERVICES.
Categories: Banks
2, Report:
#792089
Posted Date:
Oct 25 2011
All State Financial Services Eclipse Enterprises Inc Received real check $4850 for processing fee $4100, in order to win $450,000. Bank & account no real! Total scam. Los Angeles, California
Recieved very real looking check for $4850 to help with processing fee of $4100 due to my winning 2nd place in the USA Mega international sweepstakes. 2nd place win: $450,000
Knew this was a scam, but for fun I called the bank (TD Bank) and gave them the account number. It ...
Entity
All State Financial Services
Categories: Financial Services
3, 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
4, Report:
#673278
Posted Date:
Jan 05 2011
USA Mega International Sweepstakes Chartered Financial Services SAID I WON A 2ND PRIZE FOR $450,000.00 TO HELP PAY FOR TAXES THEY SENT ME A CHECK FOR $4,800.00 SAID TO CONTACT JIM MARTINS @ 1778-858-7188 TO START CLAIM PROCESSING AND TO ACTIVATE CHECK LETTER WAS S SYDNEY NS, NorthWest Territories
I was sent a letter from USA Mega International Sweepstakes stating that i as a 2nd prize winner in the USA Mega International Sweepstakes for $450,000.00 They also sent a check for $4,800.00 to pay for taxes. Must contact claims agent Jim Martins @ 1778-858-7188 to start claims pro...
Entity
USA Mega International Sweepstakes
Categories: Bad Check Writers
5, Report:
#605407
Posted Date:
May 20 2010
Advance Financial Settlement LLC USA Mega International Sweepstakes Winner Fraud New York, New York
I received a letter (no return address on envelop) stating I was a 2nd prize winner in USA Mega International Sweepstakes (I do not play the sweepstakes or purchase lottery tickets) held on Jan 31, 2010 & I received a $4,910 check (other people who reported this s...
Entity
Advance Financial Settlement LLC
Categories: Financial Services
6, Report:
#586203
Posted Date:
Mar 27 2010
USA MEGA International Sweepstakes They included a check in the amount of $4,700.00 to help pay for taxes. Sydney Nova Scotia , Missouri
I received a letter from Holden Financial Services saying I was a 2nd prize winner of the USA MEGA (under the international sweepstake) draw and that a serial number matched five lucky winning numbers, resulting in a win of $250,000.00. They included a check in the amount of $4,700....
Entity
USA MEGA International Sweepstakes
Categories: Cash Services
7, Report:
#585250
Posted Date:
Mar 25 2010
USA MEGA International Sweepstakes Holden Financial Services Sydney, Nova Scotia
I received a letter from Holden Financial Services saying I was a 2nd prize winner of the USA MEGA (under the international sweepstake) draw and that a serial number matched five lucky winning numbers, resulting in a win of $250,000.00. They included a check in the amoun...
Entity
USA MEGA International Sweepstakes
Categories: Lottery
8, Report:
#579635
Posted Date:
Mar 11 2010
USA MEGA International Sweepstakes Issued a fraudulent check for $4,700.00 check to provide for taxes for tax agent. Sydney, Nova Scotia
Recieved this letter telling me I had won $250,000.00 in USA Mega sweepstakes, by matching the first five winning numbers(14-23-35-37-19). Also included was a check for $4700.00, to pay taxes on the win. Cash check and send money transfer to their tax agent. The method of payment to...
Entity
USA MEGA International Sweepstakes
Categories: Bad Check Writers
10, 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
11, Report:
#478575
Posted Date:
Aug 13 2009
Alliance Financial Group Alliance Financial Group lottery scam USA mega international sweepstakes from readers digest Saint John New Brunswick
I received a letter from Alliance Financial Group about a $250,000 lottery I supposedly won. The lottery is called The mega international sweepstakes organized by the reader's digest magazines.
Inside the envelope along with the letter, was a check for $1350 dollars from The Hun...
Entity
Alliance Financial Group
Categories: Banks
12, Report:
#453887
Posted Date:
May 21 2009
Allstate Financial Services Winning Notice for USA Mega (International Sweepstakes) Nova Scotia, Canada
Received check for $4,800 to help pay for taxes on winning amount of $450,000 from the February 5, 2009 sweepstakes. Called their phone number on letter asked for Jim Morris, was told to deposit check & then call him. This check was suppose to help pay taxes to tax agent Alice Tro...
Entity
Allstate Financial Services
Categories: Attorney Generals
13, Report:
#1034692
Posted Date:
Nov 13 2008
A.T.B. Financial Services SCAM!! Sounds and Looks Too Good to Be True, Unfortunately its not real!! Sydney, Nova Scotia Nova Scotia Canada
Today, November 12,2008. I received a letter with no return address. I opened it to find a check for $4800.00 and a letter from a company called A.T.B financial Services.The address on the letter was from a James Henderson informing me that I had won $485,000.00, as a 2nd place win...
Entity
A.T.B. Financial Services
Categories: Financial Services