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Discussion : International Lottery Scams
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2006-06-01 13:08:48 -
Hello I am a college student. I recently recieved a check for $2995 enclose with a letter from BONANZA2000 AUSTRALIAN INTERNATIONAL LOTTO saying I am one of seventeen people to win a lottery. It said I win $80,500.00. If you receive anything from these people DO NOT BELIEVE IT THROUGH IT AWAY. THIS IS A SCAM!!!!!!!!!!!!!
2006-05-31 17:52:46 -
I recieved a check for 2995.25
2006-05-31 17:38:46 -
I was sent a letter saying I was one of seventeen winners and also was sent a check for 4,000.00 dollars
and i needed to call a number to start this processis this for real?
2006-05-31 16:30:20 -
My wife entered the British Lotto Corp. of Canada Sweepstakes Lottery and was declared a winner of $100,000.00. With the letter came a check for $4,940.00 which we deposited to our bank until it cleared which it did in a few days. We then sent the money for taxes as requested in the amount of $2,900.00 and later an additional $1,400.00 to insure the check that was to be delivered to us via FedEx. So far we have received no check and this appears to be a scam but for what benefit I cannot tell. We lost no money as the money we paid out was sent to us by the lottery ... supposedly. So, did we win the $100k or not? If not then where did the $4,940.00 come from and what was the point of this whole charade if in fact it was a charade?
2006-05-31 16:30:05 -
I would like to know about a company called Contour-ARC INC. Has anyone else been affected by them
2006-05-31 15:56:53 -
I received a letter (BONANZA 2000)
AUSTRALIAN INTERNATIONAL LOTTO
I won $85,000 A certified bank ck was enclosed of
$2,998.50 to enable to finance the international clearance fees. the fees should be remitted to a designated North american agent.
I was instructed to contact Brandy Smith of Kingsway
Financiers.
2006-05-31 15:29:40 -
I recevied a letter also, for Bonanza 2000, AUstralian International Lotto- I called to verify funds, and confirm if the check was legitimate.
The operator quoted, "Funds are not available" - and the account numbers on the check are backwards.
Good luck and BEWARE!!
2006-05-31 15:03:16 -
I really am a dope!! I'm always so skeptical of this kind of thing but I fell for it. Ialso received a letter and check from Bonanza2000. I really was overjoyed be I'm off work right now because I work at the local college and I'm I really needed money so I was stupid and cashed the check and used some of it. The funds were available so I figured it was ok to use. Every time I checked my account it would say it was in there. Well lo and behold I received a call from my bank telling me the check was a counterfeit. I'm a wreck and I'm so scared. I just don't undestand how people can be so cruel. I've lost faith in the human race. Please be careful if you receive any thing in the mail saying you've won anything. Don't be an idiot like me. Thanks for listening!
2006-05-31 14:52:19 -
I had filed a complaint with the Federal Trade Commission at www.ftc.gov about this lottery scam. They have replied to me and they really need everyone else to file a complaint. It is difficult for them to do anything on one or two people's complaint. You who have the money stolen from you, please, please go into their website and lodge a complaint. Then maybe they can find them, prosecute them, and possibly get your money back.
2006-05-31 14:18:20 -
i need help for chance my chek please
2006-05-31 13:08:17 -
BONANZA 2000 , I GOT A CHECK FOR 3,997.14 AND LETTER SAYING THAT I WON SOME LOTTO, PLEASE BE AWARE THIS IS SCAM...
2006-05-31 10:56:47 -
my aunt has been a vicitm of this scam.. it is such an unethical thing to do.. to top it off my aunt is a single mother and was excited to get money so she went with her sister in law to deposit the check 3 days later her sister in law checks the account and its flagged. the check was a fraud. now we have to pay back the money simply because my aunts sister in laws' job is on the line becuase she is a teller at the bank where the check was cashed. and to top it all off we call this so called Kingsways Financers and they for one are not professional and they do nothing to resolve it... oh yeah i forgot they are a scam. when i called them and pretended to be a winner i asked them if they are the ones in the newspaper in regards to the scam and the lady DONNA EDWARDS said "mmhmm..." and i was like oh so you like to take advantage of inoccent civilians and take their money huh? she said "mam' i misunerstood you can you repeat yourself?" i told her yeah "You people are nothing but a whole bunch of fraudlent bastards and should be incarcerated!!!" oh i forgot to metntion before we found out this was all a fraud my aunt had called and asked about the activity and DONNA said"we've been in meeting all day trying to sort this matter out our system has been curropted and were on the verge to fixing it... but have you recived the 85,000 check?" my aunt told her " i dont give a damn about the other check this whats happening now is my concern!!!" and the lady said well call me back... so right at this point we are in the process of getting an attorney because this isnt right especially to do this to single parents of low income...
2006-05-31 09:42:32 -
BONANZA 2000 A SCAM?
2006-05-31 03:05:09 - Alonzo
f^!k bonanza 2000
2006-05-31 03:03:19 - Alonzo
i deposited the 2998.50 check to they got me dont know what to do
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Total 4250 comments
