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Discussion : International Lottery Scams
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2006-06-13 00:59:25 -
the australian 2000 lotery is a scam. I checked w/the us bank, bank of america in L.A and they indicated that it is a fraud and what ever you do, do not deposit the check they send you. You will find yourself in a heap of a mess. DO NOT CASH DEPOSIT THE CHECK. TEAR IT UP, SHREAD IT, SO THAT NO ONE CAN SIGN THAT CHECK IN YOUR NAME......HOPE THIS HELPS
2006-06-12 21:14:44 -
IF YOU LIVE AT THE UNITED STATED AND YOU RECEIVE A CHECK FROM NORTH-AM DISBURSEMENT INC.IS A FRAUD AND IF YOU WANT TO CHECK IT CALL THIS NUMBER 1 800 223 7520 DONT BE FOOL BY THIS PEOPLE 'CAUSE THE TROUBLE YOU'LL HAVE WON'T BE PRETTY. YOU COULD GO TO JAIL FOR FRAUD.TAKE CARE PEOPLE, PEACE OUT....RAFAEL
2006-06-12 20:21:47 -
i have received a cashiers check for over three thousand dollars how can i tell if it is fraud
2006-06-12 20:15:41 -
my bank checked out my letter and so far so good its going to be held until the check is really cleared.Iam going to call and see if the people will wait until then.If not ill contact the police if so I plan on finding out as much as posible.
2006-06-12 20:01:11 -
I am trying to find out if Bonanza 2000 australian international lotto is real
2006-06-12 19:53:40 -
I recieved a check of $2998.55 stating that i have won 85,000 and something from bonanza 2000 and that the check was a clearance fee. I called the number and they told me to deposit the check and moneygram them the clearance fee then call them back to give them the confirmation # and the check of 80,000 and something will be issued to me! i'm a bit skeptical about this so is this real or is it a scam it's also stating that i only have till 06/16/06 or i cannot claim the prize anymore.
2006-06-12 18:51:43 -
hello i just rec. one of these bonanza 2000 checks and letters in the mail? Does anyone know about these?
Thanks
Colette
2006-06-12 18:18:54 -
I just received notification from Yahoo's domain stating I have won a lottery in second category. Know one asked for private info but mentioned Barnes Smith as Fiduciary. I am normally skeptic. I am trying to find out if this is authentic as it was confirmed by Yahoo, Domain.
2006-06-12 18:01:35 -
My lawyer is looking in to your fradualent checks and when we get to the bottom of this you will be sued.
Spellings on the letter was wrong, learn how to spell.
The Australian lottery needs following investigation. If someone were to get a hold of that check, and sign my name, also know someone who works at a bank. That check would of been cashed, and I would of been the one in trouble. So I hope who ever is playing games needs to get there shit straight.
2006-06-12 17:48:26 -
is this a scam
2006-06-12 17:44:43 -
is this a scam or do we mail our check any one mailed the check back to fanicer yet
2006-06-12 17:30:33 -
I recieved a check today from Bonanza 2000 in Austrailia. The check could have fooled me. I am glad I got online and did my homework. The clearance fee check that I got was for $2,994.00 and it was from US Bank. I called the bank and they said it was a fraud. I also called the company on the check to make them aware of this and they said they already knew. The bank said that what they want you to do is deposit the check and then mail them a payment and then when the check comes back and bounces...then it is your mess to deal with and you have all kinds of overdrafts. Also their phone numbers on the letter are stolen cell numbers. Everyone please be aware of this. I guess you can't get something for nothing. They almost had me fooled.
2006-06-12 16:41:33 -
Received my letter from OLGC dated 6/6/06 with enclosed check for $4975.00, called Stacy Clarke and got voice mail. I called again on 6/12/06, spoke to "Ms. Clarke and was told to deposit my check then "Western Union" $2800.00 to Mr. Tom Burns, and call her back with receit number so that she could then issue the rest of my $250,000.00. I made the deposit then found this site. Needless to say I have gone back to the bank voided the deposit and retrieved the check. THANKS TO ALL WHO POSTED BEFORE ME.WE MUST KEEP EACH OTHER INFORMED. THANX, THANX
2006-06-12 16:26:58 - Melanie
I received a check today from FGI Research in Chaple Hill, NC. The check was drawn from Wachovia Bank. I called the bank and they varified that there were funds available in that account to cover the check for $2998.75 but that was all the info they could give me in regard to that company. I have called FGI Research and can not get a real person to talk to.
This has ALL the makings of a scam (including typos in the actual letter).
I am so sorry that these people are trying to take advantage of innocent people...
2006-06-12 14:03:54 - nancy
i got this ceck of $3845. 65 i called the bank on the check lasalle bank and asked if the check was valid they said yes i took it to my bank and there they investigated it and informed me that this is a scam and should take it to the police station!!
i advise noone to cash these checks lord get who ever is doing this !!!!
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Total 4250 comments
