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Discussion : International Lottery Scams
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2006-10-23 22:40:44 -
I just what ot know if it is real. Should I cash the check or not.
2006-10-23 21:37:58 -
I just recieved a letter today from OLGC Ontario Lottery and Gaming Corporation, along with a check for $4,975.00. The check looks real and the website seems genuine, but how can I be sure that it is real.
The clearing institution is OLGC Financial Group, but I'm having a hard time finding any information on the company. On the check there is no "inc.", but online the information is OLGC Financial Group,inc. ,is it the same company? Or is it too good to be true as it seems?
2006-10-23 19:36:17 -
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2006-10-23 19:33:30 -
This is scam please be aware
Please investigate.
behzad yousefzadeh
POWERBALL INTERNATIONAL LOTTERY INC.
1 Plough Place, London,
EC4A 1DE, United Kingdom
POWERBALL BV LOTTERY 2006
Attention:Winner,
Thank you for contacting us.
You actually won a consolation prize of £803,568 pounds in the POWERBALL LOTTERY 2006 and we have been assigned to assist you in claiming your winnings as soon as possible. You are to fill in this form for record purpose so that you can claim your prize.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Provided in attachment is a Claims Release/ Verification Form , you are required to completely fill the claims form with your correct information and submit back to this office immediately.
We look forward to receive receipt of your information.
Congratulations once again on your winning.
Yours Sincerely,
Mr Boyer Steve,
Head of Accounts Department
Tel:+44 701 1127473
====================================
CLAIMS RELEASE/ VERIFICATION FORM
====================================
FULL NAMES:
FORWARDING ADDRESSES:
CITY/STATE:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENCE:
MARITAL STATUS:
2006-10-23 19:22:43 -
I just rcvd a ltr from OLGC with a check for $4,975 it says is for NORTH-AMERICAN/EUROPAN SWEEPSTAKES LOTTERY held on 12/30/05.....
Is this a scam? I never entered any lotto....
2006-10-23 17:11:40 -
I got a check from OLGC finacial group is it real or a scam
2006-10-23 15:33:20 - diana
i have received 3 of these such letters, 2 with checks to cash...which i didnt, but ...is there any where we can check names of these so-called companies...i have 3 different lottery names. Lloyds international, Atlantic lottery and Emerging financial group. I do not see 2 of these names listed in these messages.. Lloyds is mentined but is it a scam? i got these letters in sept. and just layed them aside... today i got a letter from Lloyds saying i had forfeited my winnings...had 7 days to claim...sure would be glad to be able to check these names out without having to make the phone calls.
2006-10-23 15:23:19 -
I received a Check drawn on OLGC Financial Group Inc. In the amount of $4,975.00 as part payment on a lottery I won. Check Number 098760. Drawn on National City Bank 101 North Main Street, Elkhart, IN. 46514. It is supposed to be to pay taxes on $250,000. that I won. There was a letter from Michael Anderson. (Promotion Manager) I am supposed to contact MS. Stacy Clarke (Claims Agent)at her direct line: 204-051-3540. The Letter came from OLGC Ontario Lottery and GamingCORP. 205 Bayfield Street, Barrie, Ont.,L4M 3B9. Telephone: 1-204-951-3540. also on the letterhead it has Lottery, Resources Management & Payment Verification.
The Claim number is JH/CA-0011. My Phone number is 989-761-7898 If you need or want to call me. Is this Check good or not? Thank You, Larry
2006-10-23 14:52:16 -
I JUST RECEIVED A LETTER AND A CHECK OF 4,975 .
IHAVE TO PAY TAX OF 2800.OO AND SEND I UT TO MR KEVIN WHITE AT THIS ADDRESS
313 KING ST BARRIE
ONTARIO L3N5B7 CANADA
2006-10-23 14:32:42 -
JUST RECEIVED INFORMATION THAT I HAD WON. INTERSTED IN ANYONE OUT THERE WHO KNOWS WHAT THE WINNING NUMBERS ARE FOR OCTOBER 17TH, 2006 I HAVE RECEIVED NOTIFICATION FROM EMAIL THAT CLAIMS [email protected] HAD SENT ME PLEASE RESOND
2006-10-23 13:19:18 -
I received a check in the mail from this Pearl Seafood Rest Ocean Nite. I also received a check...
I knew it was a scam since I had never heard of them before. After doing a little research on my own - The scam was confirmed. Nice try but didn't get me.
2006-10-23 13:06:36 - N Berry
I recieved a check todayfrom the north american/european sweepstakes lottery. The check looked authentic but my wife works at the bank and told me it might be fake. I called the bank it was drwn off of and sure enough it was fake.
2006-10-23 12:15:07 -
Friday I cash the lottery check into my bank, an I'm reading the internet just to find out I deposited a counter fit check. What do I do? I'm suppose to call this guy back in 3hrs.
2006-10-23 04:30:22 -
Info source
2006-10-22 22:47:35 -
I received a letter from the OLGC lottery group
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Total 4249 comments
