1, Report:
#209077
Posted Date:
Sep 02 2006
Virgin Lottery - Liberty Sweepstakes Ripoff! they had me cash a check Edmonton Alberta
I call to see if it was true that I had won. the man said yes and i would get a check in three days and to cash it and send them 3,500 dollars western union. for the taxes he told me to go to my bank but i didn't. i went to a check cashing the teller call the bank, the bank said the...
Entity
Liberty Sweepstakes
Categories: Cross-Border Scams
2, Report:
#205851
Posted Date:
Aug 23 2006
Virgin Lottery ripoff scam lottery Edmonton Alberta Canada
Today Saturday 8/12/06 I recieved a plain white envelope, with not return address, just my info printed in blue ink. Centered in the top line say's Virgin Lottery Inc and the letter was dated 8/7/06. The first line stated From the Virgin Lottery, Inc, we happly announce to you that...
Entity
Virgin Lottery
Categories: Cross-Border Scams
3, Report:
#206008
Posted Date:
Aug 15 2006
VIRGIN LOTTERY Stephen Thompswon ripoff, Lottery Scham Sent me a bogus check for $ 3265.00 Alberta Canada
They sent me a letter saying I was the winner of $88,000.00 in the VIRGIN LOTTERY Inc. Board of Commissions.
Saying Federal Law and International Law reguires a clearance fee to be deducted before you receive your winnings.
Iwas sent a check for $3260.00 and told to cash it an...
Entity
VIRGIN LOTTERY
Categories: Cross-Border Scams
4, Report:
#202783
Posted Date:
Jul 25 2006
Virgin Lottery ripoff scam lottery Edmonton Alberta
A company called virgin lottery sent me a letter informing me that i had won 88 thousand dollars. What made this beliveable was that when io called the number they sent they stated that i was to send no money that it would be taken out of the money i had won. what first made me ...
Entity
Virgin Lottery
Categories: Cross-Border Scams