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Discussion : International Lottery Scams
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2006-06-14 14:26:58 -
i got the check and they said to send it to a TARA WALTERS. the check cleared so what now? i didn't send them anything yet!!!
2006-06-14 13:03:45 -
I have information about a scam group that doesn't seem to be mentioned by any else here. It is Van Guard Financial out of Toronto, Ontario, Canada. The letter states that I have won $55,850.00, just need to cash enclosed check for $4875.00. then the money was to be wired to Canada to cover taxes and processing. I did as instructed. When I called to verify that the money had been picked up, the man, Jeffrey, told me that one of the money transfers had not come through. He is still claims such, even though Western Union stated that it was picked up. I now owe the bank $4875.00. I wish I had just cashed the check and spent the money. If I have to pay it back to the bank, I would have prefered to have at least enjoyed it first.
2006-06-14 09:34:52 -
I received one of these checks for 3,845.65 said I won a lottery I need to sent 2 seperate western unions for 1,600.00. Is this for real?
2006-06-14 09:00:24 - john
I got the same letter & check
the bbb said if you are to send money to clear your
prize it is a scam. you should never have to pay
one red cent if you win lottery money.
2006-06-14 01:47:52 -
Got a check for $2,945.00 today from OLGC Financial Group, Inc. in Corona ,CA. drawn from Union Bank of California Orange, Ca. with a letter, called the promotion person on letter and he told me to deposit the check and then call back and they would let me know how to collect the balance of my winnings of $240,000.00. Are any of these checks real??
2006-06-14 00:57:37 -
I RECENTLY RECEIVED IN THE MAIL A LETTER STATING THAT I WON THE INTERNATIONAL AUSTRALIAN LOTTO. I WAS REALLY EXCITED ABOUT IT UNTIL I FOUND OUT THAT I HAD TO SEND THE CHECK THEY SENT ME BACK TO THEM FOR INTERNATIONAL FEES AND SUCH. SO I FIGURED THAT IT WAS A SCAM.
2006-06-13 22:38:34 -
There seems to be a new twist to the Canadian Lottery scam. I received mail yesterday with no return address on the envelope and when I opened it it contained a check from OLGC Financial Groups, Inc. in the amount of $4,975.00, along with a letter stating that I won the Canadian lottery and this is a portion of the $250,000 that I won. It also says that their is a $2,800 fee and that I shouldn't attempt to cash the check until I have contacted the claims agent, Leo Parker for further clarification and instructions. The check is written on the Union Bank of California, in Orange, Ca. Immediately, upon receiving the check, I contacted the bank and faxed them a copy of the check, there is no such account. Since, I never called the number as instructed, I am not sure how this works but, I am sure that it could be very devastating for someone on a limited budget.
2006-06-13 21:47:25 - joe
What happened when you deposited the check in your account
2006-06-13 21:26:57 - pb
isn't the bank also responsible for clearing and cashing a fake check?..why should i be saddled with all that money?..i honestly thought it was a legitemate win..and thought the cashier's check was REAL..not until the check bounced did i realize it was all a horrible scam...these scum bag scam artists are lower animals..they are savages..and i put them in the same category as child molesters and rapists..because that's what they do..they rape the unsuspecting and innocent through scams and fraud..i hope they get run over by a train and rot in hell
2006-06-13 21:17:56 -
I also received a letter stating that I had won the Bonanza 2000 and a check for 2994.13. I was just online checking this out and came across this site. Thank you to everyone who has written about this scam. You have saved someone from possible ruin. Thanks again!
2006-06-13 20:31:31 - paula
like an idiot..i was so happy about "winning" the lottery..i immediately cashed the 2,625 "processing fee" they send me by cashier's check and money grammed it to canada..what a JOKE..what a MORON i was..too late..and now i'm in debt at my bank for over 2600 bucks because of this horrible scam, and someone in canada is 2600 bucks richer..i hope they rot in hell..they are sick, vile sub human trash
2006-06-13 20:31:29 - paula
like an idiot..i was so happy about "winning" the lottery..i immediately cashed the 2,625 "processing fee" they send me by cashier's check and money grammed it to canada..what a JOKE..what a MORON i was..too late..and now i'm in debt at my bank for over 2600 bucks because of this horrible scam, and someone in canada is 2600 bucks richer..i hope they rot in hell..they are sick, vile sub human trash
2006-06-13 20:06:45 - JESS
MY CHECK WAS REAL AFTER WITHDRAWING THE MONEY THEY PUT A STOP PAYMENT ON IT. I AM NOW OVER DRAWN OVER 3800.00
2006-06-13 20:02:02 -
I went to the bank where the check was from. Three people checked the numbers and said it was good and it went through. Tell me another one dumb ass.
2006-06-13 19:55:06 -
I got the check Saturday from North-Am Disbursement Inc. For Online Gambling payment. The check was for $3845.65, the letter said that the amount was deducted from a winnings split between 17 other people for $250,780.00. It said that $3200.00 is for a processing fee and insurance. The name on the letter was Jennifer Prest and the check was signed with a different name. On Monday I went to LaSalle Bank where the check was issued and opened a new account. When I opened the account I showed the check to the teller and asked her if it was a real check she said yes and I opened an account. The next day the money was deposited into the account. My letter never said anything about sending them money, so I was just going to keep the $3200 anyways. A few hours later I recieved a phone call saying that it was fraud. I don't understand why all these different banks can't realize that these aren't real checks and that the accounts aren't real when the checks are from them. The check looks really real. If this has happened to so many different people why can't these poeple be caught.
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Total 4250 comments
