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Discussion : International Lottery Scams
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2006-09-26 14:44:29 - M.C. in Florida
Another good thing to do is to call the phone number for the place who the check is supposidly from. I did, after looking up BRITISH RANDOM LOTTO on the web, and the company that was on the check for almost $3,000.00 was totally unaware. they, inturn, asked me to copy and fax everything to them so they could get to the bottom of things. If I'd have cashed or deposited that check, they would have reported it stolen and I'd be facing legal reprocusions from them as well as possible fedral charges and a whole lot of other legal shit.
2006-09-26 13:54:23 -
How can people do this wouldn't this be a fals advertisment and why would they leave a nuber for someone to call.
2006-09-26 13:53:43 -
This is the second letter i have recieved in 2 months claiming i have won! the first one was from a switzerland lottery for $2,000.00 and now this north american/european lottery for $4,975.00! These people truly need to get a life and quit giving us hard working people are hopes up!
2006-09-26 13:45:11 -
I receive a check for 4,350.00 from north american...int.lotto corporation. was told to deposit into my bank account, cash it then call them back and send them taxes fees of 3,050.00. then they will send me my winnings of 105,000,000.....oh please give me a break..lol
2006-09-26 13:41:47 -
Received notice that I had won the Powerball International Lottery. They asked for my address and next of kin. Of course, I didnt give any information out, but I know someone whom claims to have received the prize money. However, her bank does not want to process any more of these checks.. Is this the real thing or scam?
2006-09-26 11:39:03 -
I received a check from the OLGC Financial Group and was to contact Stacy Clarke about winning some money and a check that looks authentic, but I wonder. Can anyone give me any feed back on this group. Thank you
2006-09-26 10:41:50 -
I just got a check from OLGC Financial group for $4975 is it a scam and what should I do?
2006-09-26 08:58:17 -
I just got a check today from OLGC Financial Group Inc. The is for 4,975.00$. There was a letter that was sent with it and a phone number so I called the number and actually called someone and they made it sound so real but I want to know first. can someone help me out with this info. Thanks
2006-09-25 22:21:40 -
i have a problem someone i know won the lottery and they took the check to the bank so they could see if it was real or not.
2006-09-25 21:13:11 -
i got check from [BRITISH RANDOM LOTTO]the check is 2998.75 it look very,very real.there is a phone# i called they said to cash check and wire it to [GLORIA
HILL]AT[3624 BEDFORD ST. OFFICE 103 QUBEC CANADA] then they will send me a check for 85,500.00 they said the 2998.75 is for international clearance fees???
IS IT A REAL DEAL???????????
2006-09-25 19:29:07 -
i received a letter and check today from OLGC FINANCIAL GROUP INC. The address on the letter says elkhart indiana and the check is drawn on National City Bank, also in elkhart, indiana. The bank is real but i dont know. there is just to many scams out there. Any information out there.
2006-09-25 19:15:25 -
hi ..dear menbers
judt how long can be the tranfrere of the parcel till the day coming exactly....
tks very much
from rahal karim
2006-09-25 19:00:12 -
I received a letter stating that I won 85500 dollars and a check for 2991.25.
2006-09-25 17:04:11 -
Hi
I just received the cheque and letter from BRITISH RANDOM LOTTO. I spoke the contact person(lady). She asked me to go ahead and cash the cheque.
She also asked me to call her tomorrow. So that she will tell me further steps. Now after reading all the views from everyone I am really getting worried whether to believe it or not. One thing is I never participated in these lottery programs. So I doubt this mailer with 200% doubt.
But also want to know if this is real. Can anyone tell me about this company?
2006-09-25 15:55:35 -
I just received a check for 4975.00 from a company out of Elkhart, IN. When I went to the website of the Ontario Lottery and Gaming Corporation, there was a fraud notice about it.
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Total 4249 comments
