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Discussion : International Lottery Scams
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2006-06-15 22:59:13 - Jo
I feel bad for everyone who falls for this type of scam. I work for a financial institution and we see TONS of this happening. More and more each day in fact. The problem is...these ARE good checks. They steal information from very big, very public companies and create checks to mimic that company's checks. These corporations have no clue that these money terrorists are doing this until it hits the bank and well then you all know what happens. The checks are denied and returned and basically you are screwed without dinner or wine. These people are predators of the hopeful and I hope someday they will be stopped but you have to realize... it will take all of us to stop them. If you think about it...if someone walked up to you and said " ok if you give me a million dollars I will give you 2 million back tomorrow" Would you believe them? Then why would you believe someone would send you money for nothing?
Makes sense right? Be smart folks. If it sounds too good to be true....you know the rest.
2006-06-15 21:10:14 - jn
i revived thobonanza2000 epoke to some body at phone (306)881-5555
to activate check but i did a resorch and find out that is a scam thank you for let people find out
2006-06-15 14:56:51 - jean
I received a check for $3845.65 for a lottery. Is this real???
2006-06-15 13:55:50 -
YESTERDAY I RECEIVED THIS CERTIFICATE AND CHECK IN THE MAIL. I TRIED TO CASH THE CHECK AND THE REPERSENATIVE SAID THAT THE CHECK WAS A FAKE. I HAVE NEVER BEEN SO AMBARASSED IN MY LIFE. THESE PEOPLE SHOULD BE PROSECUTED TO THE FULLEST. THE CERTIFACATE HAS A NAME ADDRESS AND TELEPHONE NUMBER; MONICA ANDERSON OF KINGSWAY FINANCIERS, 294 MAPLEWOOD AVE SUITE 202 WINNIPEG, MB R3L 1A7 TEL: 204-951-3784
2006-06-15 13:35:05 -
Bonaza 2000 australian lotto; Is this a scam?
2006-06-15 13:03:43 - TIM
MY WIFE RECIVED THE 3000 DOLLOR CHECK,DEPOSITED IT INTO HER ACCOUNT. SHE CALLED THE NUMBER ON THE LETTER AND WAS TOLD TO SEND 2827.00 TO CARL HARRIS IN TORONTO CANADA, THEN SHE WOULD RECIEVE A CHECK IN THE AMOUNT OF $85500.00 ALSO SHE WOULD HAVE TO PAY AN INTERNATIONAL FEE OF 6.2% ($5301.00). I GOT SUSPICOUS AN WENT ONLINE AND SAW ALL THE PEOPLE WHO GOT SCAMED. SO I SAY KEEP THE 3000.00 DOLLARS. YOU RECIEVED IT AND YOU DIDNT ASK FOR IT. ITS YOURS, ITS THE LAW. HAS ANYONE THOUGHT ABOUT CALLING THE FBI? THIS MIGHT BE SOME WAY FOR TERRORIST TO BRING MONEY INTO THE US. HAVE FUN SPENDING THE MONEY.
2006-06-15 11:39:59 -
I received the "Award Certificate" and check in the mail almost a week ago. The check was for $2,997.46 and the issuing bank was JP Morgan Chase Bank. The company it has on it is Petroleum Development Corporation. It looks totally like a real check. I called Chase Bank and they advised the account was active but would not verify if the funds were available for the amount on the check, due to their policies I have to be a Chase account holder to find out. Anyway, I went to my bank a few days later and they said that it has all the official markings and numbers at the bottom to be a real check. The bank advised to setup a generic checking account and see what happens with the check. She said to not touch the account for a about one month. I didn't have time to setup that generic account as they were about to lock up for the night but I'm still leery about doing that. I'm sure it's a fradulent check but if it did clear; i would certainly not give it to BONANZA 2000....screw them...My husband says that i should go for it but his name isn't on the check...it's mine!!!
2006-06-15 09:22:07 -
agent paul edward sunlife finantial 306-351-3052 he never in she say be in later say to wire money to mike witworth john wesley pope is pize coordintor how can you tell if this is real?????? the letter look real so it should be no trouble you didnt know...
2006-06-15 09:12:17 -
see i play lotto games online but seening this web make me think again about it i dont give my infor out
2006-06-15 09:09:12 -
I told them that my bank said it will take 10 days to clear so i wont make the date line they said okay....
2006-06-15 09:07:47 -
How do you know if its real or not ????
I'm in trouble for deposit the bogus check is it real??????
2006-06-15 04:36:19 -
I received a mail letter saying I won the 250,000.00 POUNDS lotto BRITISH I have to pay for TRANSFER FEE the prize money. I never played this lotto. I called them and was harrassed on the phone by a man with a creepy deep voice who couldn't speak english and I could not understand him. There was a lot of yelling in the back ground. I give him my account number now i m afrouding about it what will hapened i have given him all bio data and scan copy of NIC ANY Body tell me now which type of lost can i sufferr?pease help me or guide me. I want to report this and I want something done about all these phony lottos especially this one, today.
2006-06-15 00:50:40 -
OK, so some of you have taken these checks to the banks they are drawn on and have actually cashed them, and then was told later they were frauds, how is this possible??? I called they bank my check was drawn on which was Union Bank of Calif, in Orange, Ca. and called the bank to verify the check was good and the person who answered the phone just said is this a check from a lottery in Ontario, when I said yes she just flat out said tear it up its fake without even checking it, I asked if she was sure and she said come on now I work here at the bank do you think you are the first person to get scammed!!
2006-06-14 17:58:43 - T
Received a check from LGM Escrow Services saying it was a payment for taxes and clearance fees of a final amount of $65,000. Does anyone know if this is legit?
2006-06-14 17:42:42 -
I got a check in the mail - should I send it to someone in authority
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Total 4250 comments
