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Discussion : International Lottery Scams
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2006-05-11 17:58:18 -
I recieved A check for $2998.50, a Bank Of America Check. It looked like a real check. There was a letter enclosed with it. From UNITED BRITISH LOTTO - CERTIFICATE OF AWARD. This check was to be deposited or cashed and then I was to contact my agent: DAVID ROGERS OF APEX FINANCIAL MANAGEMENT GROUP, SUBSIDIARY OF UNITED TRUST CORP, 145 Southland Dr. SE Suite 204 Edmonton, AB.T5S 2T1 TEL. 780 604-5974.
I knew not to be stupid enough to deposit the check into an account, but I was excited, curious & sceptical all in one. I new I could get the fastet answer on if the check was real or not by simply taking it to the bank it was cut from and cashing it.
Unfortunatly I found out quickly that the bank account was closed. So I called David. He did answer to my suprise. I told him what happend. David said," that should not have happend the check is good that account is not closed. I advised him that I do not have an account and the bank teller wrote on the check Account Closed... David said he is arranging for another check to be sent. I have yet to see this other check. It has been two weeks since I last talked to him. Today I decided to research this lotto program. My first attempt searching APEX FINANCIAL MANAGEMENT GROUP. I found Thi International Lottery Scams Discussion site. Thank you.... I am releaved. And I can stop waiting on a check that will not be comming!!! I am lucky, I did not loose anything but sleep. Look-out to All For thi Scam And NEVER DEPOSIT A CHECK FOR ANYONE into your account and give the person cash. Even for family!!! Be financially safe...
Dominic
2006-05-11 00:37:18 -
igot a letter
2006-05-10 23:15:48 - Jeff
I just received one of these checks tonight ($4,900)...........sure looks real. I have read several of these recent comments but I have yet to see Smiths Aerospace Componets - Mountaintop ,Pa 108707 as the people who disburse the funds . My letter came from Canada but the check is U.S. funds from JPMorgan Chase Bank , N. A. Syracuse , N.Y.. I think I will take this to my bank and have them investigate it for me. Take Care all.
2006-05-10 19:56:15 - ERIN
TRUST ME>>>IT'S A SCAM!!!!! NORTH-AMERCIAN/EUROPEAN SWEEPSTAKES LOTTERY IS A HUGE SCAM!!!!! DO NOT TRUST THEM, THEY JUST WANT YOUR MONEY AND TO CHEAT YOU!!!! DON'T FALL FOR IT!!!! IT'S NOT WORTH THE LOSS!!!!!!
2006-05-10 13:59:46 -
I RECIEVED MY LETTER FRIDAY MAY 5 I TOOK IT TO MY BANK.THEY REFERRED ME TO THE CONSUMER PROTECTION AGENCY. ANDTHEY REFERRED ME TO THE SECRET SERVICE.AND I HOPE WHOEVER YOU ARE THEY CATCH YOU AND THEY CALL ALL THE PEOPLE YOU HAVE SCAMMED TO MAKE YOU PAY FOR GIVING THEM FALSE HOPE.
2006-05-10 06:35:59 -
I received a certificate from the Australian International Lotto Award and it stated,
After successful completion of the third category draws of Australian Lotto, held at Melbourne Australia, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the Australian International Lottery programs, which is part of our promotional draws. Participants were selected through a ballot system drawn from $8,000,000 names and addresses of individuals who previously signed for the North American Sweepstakes as part of our International Promotions Program. Your ticket emerged as the winning ticket and consequently won in the third category. You have therefore been awarded a lump sum of (ninety-five-thousand-dollars). In cash which is the winning payout of the third category winners. This is from the total prize money shared among two hundred (200) International Winners in the third category period. A tax and clearance fee of $1,990 has been financed with the enclosed check, kindly deposit or cash the check to pay for your tax and clearance fee. You will receive $93,010 minus the $1,990 for the tax. Your agent will elaborate on that. As soon as you receive this certificate, please contact your agent below for the processing of your winnings.
Special notice! This award program has come to the public notice and in order to avoid an authorized organizations individuals contacting you, please insure that this winning is kept absolutely confidential.
Sincerely,
Joe Blow, INTERNATIONAL LOTTERY AGENT
2006-05-10 00:31:27 -
If you were the ones that deposited the check and your bank gave you money from it, you are responsible for that money. The bank gives you a loan in a sense from that check. Unfortuantely the bank can't tell right away if the account is closed until later. I fell for it and now I owe my account $500. My bank said that I am responsible for that money. What blew me away was that my bank is a federal credit union and they don't have any system at that time to know if the check is fraud at the moment you go to the teller I don't trust nothing anymore unless it is a business I know.
2006-05-09 21:37:20 -
I just recieved a check that appears authentic from the OLGC(which is a legit lottery company)
2006-05-08 12:11:44 -
I JESSICA CRINER RECEIVED A SCAM CHECK FOR $2,993.53. AND TO WHOM THESE PEOPLE SURE BE PUNISHED. THAT IS A VERY REUD SCAM TO DO TO MINERS. I AM ONLY 15 AND THESES PEOPLE SENT ME A BAD CHECK. I WAS SO EXCITED THAT I THOUGHT I HAD A CHANCE TO GO TO COLLEGE THAT MY PARENTS COULDN'T AFFORD TO SEND BUT NOW I DON'T GUESS I CAN GO.THESES PEOPLE SHOULD BE PUNISHED FOR WHAT THEY HAVE DONE TO ME AND TO ALOT OF OTHER GOOD PEOPLE.
2006-05-07 19:08:07 -
i also just received a ceritificate of award from the united british lotto. it stated that i had just won $95,000. with an subtraction of $4,750. for sponsor's commission. Enclosed was a check of $2,979. This is supposed to pay for the taxes which is $2,850. and the remainder is for the western union fee. Now, i did deposit the check which has yet to be cleared. Also i'm repeatedly making phone calls guestioning this lotto & my winnings, how'd you get my name & address, (yada, yada, yada). I was told that once the money is received back to my agent {Summer Goodman 8456, that within a day or two. I would receive a visit from Summer herself at my home with my money. That raised another eyebrow, besides the fact that i'm only paying $2,850. for taxes on $95,000. I don't make half of that let alone a quarter of it a year and i'm paying higher taxes than that...ummmm.
please note: when i called Summer to tell her that the check was cleared..the other party which whom I spoke to 1st, sounded so overwhelmed asking me atleast 3 times "the check was cleared". seeming suprised. keep in mind, the check is not clear and still pending. I just wanted to hear their reaction and to know what was the next step they'd issue which was GO TO WESTERN UNION.....what do i do now?
2006-05-07 16:43:07 -
here if my e-mail address I wrote a letter but I do not have outlook express its under the name Edna about ALL NORTH AMERICAN SWEEPSTAKES LOTTERY. here is my e-mail address [email protected]
2006-05-07 16:31:25 -
I recieved A letter stating I won A 1,000,000.00 and for me to contact An 800 number.I did that they say that I really won and they need no information just for me to let them know I do have A checking acct. They don't want the number of my acct.or A credit card.They did say they was gonna put A check in the mail and for me to endorse it and send it right back in the mail.This company is called ALL NORTH AMERICAN SWEEPSTAKES LOTTERY.Is this A scam.
2006-05-06 23:17:28 - Does anyone really want help
We were scammed many months ago. We have posted many posts trying to warn people not to cash these counterfeit checks. For the most part, people just come on here to post the question...what should I do?...If you people who ask that question would read ALL these posts, then you would know what to do and not fall victim. We tried to help by posting and did not make any real difference.
READ ALL POSTS BEFORE ASKING STUPID QUESTIONS.
Remember this....if it is a real win, you will receive a certified letter and not told to keep it quiet or to send money to anywhere in Canada.
2006-05-06 21:56:52 -
whats up
2006-05-06 18:22:18 -
Received a check from Apex Financial Management Group....with claims of getting $95K in American money. However, I was advised not to tell anyone about the winning. A check for $2995.00 accompanied the letter and I was advised to deposit the check and then pay Apex Financial Management Group....$2850.00. Please advise.
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Total 4250 comments
