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Discussion : International Lottery Scams
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2006-06-05 17:19:54 -
i recieved a letter and a cashiers check from the united british lottery.i had won 25000.00.the check was for 2900.00.i called the agents phone given.i gave them my cell to call me back because their system was down.they called back and i was to deposit check in bank and when check cleared i was to western union or money mart 2900.00.i called my local b.b.b. and they confirmed this was a scam.the check was bogus.i was then given phone # for phone busters and they verified that this is a scam.don't be fooled.as always if it's too good to be true it is.phonebusters # is 888-495-8501.
2006-06-05 16:57:03 -
THE ONLY WAY YOU CAN POSSIBLY WIN A LOTTO FROM ANOTHER STATE OR COUNTRY IS IF YOU HAD GONE THERE TO PICK IT UP. THE PHONE NUMBERS YOU ALL HAVE ARE STOLEN CELL PHONES. WHEN THEY ARE DONE WITH YOU THEY BLOCK YOUR NUMBER. THE ONLY WAY I COULD GET A HOLD OF THESE PEOPLE WAS BY USING A DIFFERENT PHONE. BY ONE OPERATION ALONE THESE PEOPLE SCAMMED OVER 1 BILLION DOLLARS FROM PEOPLE LIKE US. I HAVE BECOME VERY OBSESSED WITH GETTING OTHERS TO SEE MY STUPIDITY. PLEASE.... CALL PHONEBUSTERS GIVE THEM YOUR INFORMATION IT COULD POSSIBLY HELP SOMEONE IN THE FUTURE. SILENCE IS FRAUDS BESTFRIEND!!!!
2006-06-05 16:25:36 -
bonanza 2000 is infact a scam, some of the checks are even stolen.anyone receiveing tese letters needs to turn them in to thier local police department.letters are mailed from canada.do not deposit the checks!!!!!
claim agent on my letter was Pamela Anderson (as if)
tel. 306-880-2534
2006-06-05 16:25:31 -
bonanza 2000 is infact a scam, some of the checks are even stolen.anyone receiveing tese letters needs to turn them in to thier local police department.letters are mailed from canada.do not deposit the checks!!!!!
claim agent on my letter was Pamela Anderson (as if)
tel. 306-880-2534
2006-06-05 16:18:29 -
I just received a British Interantional award claim,
2006-06-05 16:06:06 -
PLEASE DO NOT THROW AWAY YOUR INFORMATION YOU HAVE. PLEASE CALL THIS NUMBER!!!!1-888-495-8501 THESE PEOPLE WILL EXPLAIN EVERYTHING YOU NEED TO KNOW.
2006-06-05 16:03:56 -
I rec'v a letter w/ a check from this Kingsway Financiers and the check was not good and now my bank account is so messed up because of this. I spoke with Donna Spencer @ 902-412-2701 1125-15 Ave Edmonton, AB T2C 2T3. She said that I won some type of lottery. These people need to be STOP!
2006-06-05 15:11:55 -
I received in the mail today a check from bonanza 2000 international lotto.I called about this it is a check fraud scam.It is written on the check petroleum development corporation tht is who i called about this crap.
2006-06-05 15:03:32 - Lois silva
Received a letter from bonanza 2000 and a check from KlH Marketing, Inc. I contacted KlH marketing and they told me it was a fraud. I have also contacted the attorney general's office and have given them all the information. I am going to turn this information over to the the postmaster for there information. This is a total scam people so watch out!!!
2006-06-05 14:04:54 -
Tell me more
2006-06-05 14:02:59 -
i recieved a check from Petroleum Development Corporation. I need to know what to do.
2006-06-05 13:23:39 -
sanyo financial company
international claim depqartment
2006-06-05 12:08:50 -
I always said I have to learn my lessons the hard way, and this was a big one!! I also received the Certificate of award from the Bonanza 2000 and the Australian International lotto and the check for $2997.14 for clearance fees of $2,828.00. I put the money in the bank, waited 3 days, and western unioned the clearance fees to Barry Davis of Kingsway Financiers in Montreal, Quebec Canada. I was told Barry Davis was coming to my house on June 3 at 10:00 am to bring me my check for $85,500. Well I waited around all day and felt like the biggest fool on the face of the earth. Anyone else feel like this?? I put the check for $2997.14 in the bank 5/23/06. If they were going to stop payment on it or if was no good for some reason, wouldn't I know by now? I'm getting real nervous reading all these other messages where these people now have to pay that money back to the bank. I'm like everyone else, I can't afford that. This money was going to pay off alot of big mecical bills that are already in collections and I am now going to have to file bankruptcy. I just can't imagine why anyone would want to do this to someone else. Is this how they get their jollies???!!! THAT IS SICK!!!
2006-06-05 09:52:45 -
i recieved this bonanza 2000 australian international lotto certificate of award with a check of two thousand nine hundred ninety seven dollars and fourtysix cents and that i needed to call douglas johnson of kingsway financiers. at 102 cardinal crescent suit 244 sasketoon, SK. S7L 7K6, whom they said was an accreditted agency to bonanza 2000
2006-06-04 22:13:34 -
can anyone tell me about bonaza 2000 lotto
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Total 4250 comments
