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Discussion : International Lottery Scams
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2006-09-13 08:42:15 -
should i cash this check and keep it would this come back on me?
2006-09-13 02:30:47 -
I forgot to include the information on the comment below.
The Company's name is:
Lottery Resources Management & Payment Verification
119 Cardinal Crescent
Saskatoon,SK S7L 6H5
I was supposed to send the "tax money" to:
Cindy Blake
676 Welsey
Maple, Canada
The representative I spoke with was Sara and the "Promotion Manager" is Alicia Reid
I tried to locate this place on the Canadian Yellow pages and it doesn't exist.
2006-09-13 01:41:13 -
I received a letter from Lottery Resource Management & Payment Verification saying that I won $49,380.00 and that I had to cash a check of $2,280 that they sent me. They said I had to send the money to Canada and that I would receive the money later. I thought this was too good to be true so I started researching still hoping it would be true. If you get a check, don't fall for it, research it first. How could you win that large amount of money without buying a ticket?
2006-09-12 22:48:32 -
I have recieved a letter from atlantic west gaming claiming I have won $50,000.00. Just cash the check and mail $2800.00 through
western Union to
4852 Scott St
PO Box 4534, St john
Antiuga, WI
Call Megan Green
Could this be a Scam?
2006-09-12 22:34:53 -
Hello
2006-09-12 22:03:53 -
I received a check from OLGC Financial Group, Inc. The check is for $4,975.00 and looks completely genuine. I am to contact the "agent" prior to depositing it to make arrangements to pay the $2,200.00 in taxes for my supposed lottery win of $250,000.00.
I know this is a scam, I have researched it. This angers me that there are creatures out there trying to get at honest hard working people's money. You have messed with the wrong person this time! I will be taking your wonderful check and letter to my district attorney and the FTC!
2006-09-12 21:58:23 -
i would like to know if this is a scam or not i dont need any trouble, i dont know if i should cash the check or not. or if i should do what they say to get the winnings. please contact me via email.
2006-09-12 20:44:35 -
I would like to have more info on this scam ?
2006-09-12 20:06:32 -
I received a letter "Bonanza 2000 British Random Draws Winning Certificate" letter. The letter stated I was one of 17 winners with my potion to be 85,500 less taxes and clearance fee to be remitted to their North American Agent. Enclosed in the letter was a check for $2998.40 with instructions to contact Gateway Financial Management Services, Ms. Nicole James in Saskatoon Sk. Upon contacting her, I was instructed to deposit the check in my bank than wire $2825.50 to a person (Fuller Morris) in Saskaoon, SK Canada via Western Union or Money Gram. Someone would then contact me with a date of which I needed to be home to receive the check with two pieces of ID. First thing to give me pause is, the check sent was from a J&D Tool Supply Co. drawn on a Bank of the West in Chino Canada. I am suspicious why a Snap on Tool Dealer would be sending a check on behalf of a British lottery. I keep looking at the check for the words "non-negotiable" but they are not there. There is a real bank on the web called "Bank of the West" but anyone can set up a web page. I was given instructions not to give out the reference number or winner ID as anyone could calim to be me. I was asked my address and telephone number. I figured it was safe to give that info as they already had mailed me the letter and the check which meant they had the address. Given as I have filed bankruptcy recently, there isn't anything financial they could do anyway. I was asked how old I was not my birthday. I also told Ms. James I work for the Sheriff's Dept and am suspicious by nature when asked why I wasn't so excited-This doesn't seem real and there are a lot of scams out there (my reply). I don't recall entering this particular lottery but do frequently enter lotteries. Allegedly I have until September 18th to calim my prize. Thus far nothing has happened but I do not know enough about the "British" system so I began a web search to find out if this is a scam when I ran into your sight. WOuld you please get in touch with me via email and confirm if this is legitimate? I am also contacting the FBI/Bureau of Justice.
2006-09-12 19:08:11 -
Is this fake or real?
2006-09-12 17:54:13 -
To Whom it may concern!
Recently, I have receaved a winning certificate saying that I'm a winner of the "BRITISH INTERNATIONAL
LOTTERY".
After taking the time to check everything out?
I had found out that it was a scam...
Anyways here is the following information to help you with your investigation.
My so called "claim agent" is "PATRICIA JONES" of the Sun Source Financial Management Group.
TEL:1-902-412-3098.
I'm too wire the sum of $2.733.00 to a " BARBARA CHARLES" at 747 University rd. Suite # 416 Montreial QC Canada H7J2W9.
P.S. The Address for the Claim Agent is : 30 Liberty Avenue Suite 224 Calgary, AB T3G 5S5.
I hope that the following information is of help to your Investigation...
Thank You !
John Miller.
2006-09-12 16:57:07 -
I rcieved a letter and a Check from Switzerland Lottery saying I won $65k in the North American Sweepstakes. The check they sent was for $2990.00. It had all the official mark and even came from a reputable bank...Comerica. I deposited the check in the bank. I also called the Sierra Financial Management Group at 1-780-695-4368 in Nova Scotia. They told me to send a money gram to their accountant for tax and clearance and I would recieve the $62K+ within a few days. Is this a scam? I haven't sent the money gram. By reading from this forum It looks as though I'm better off not responding to the Canadians.
2006-09-12 13:44:08 -
I want to find out about a scam operation called Gama Sweepstatkes Prize, Inc. located in U.S. Virgin Island with offices in Canada. They are sening fraudulant cashier checks from Ozark Bank for $4900 claiming to be winnings from a lottery winning.
2006-09-12 11:17:53 -
I received a letter saying I had won $85,500.00. There was a check enclosed for nearly $3000.00. I did deposit the check into my account and it cleared. My agent is now telling me to withdrawl cash and take it to an agent in my area. Has anyone taken the money to this "agent"? Has anyone gotten futher in this supposed scam than I have? Maybe I should just keep the 3 grand!
2006-09-12 10:05:14 -
What is this are the details of this lottery. North American Sweepstakes Lottery? Is this a real check. Is this legal?
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Total 4250 comments
