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Discussion : International Lottery Scams
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2006-09-12 09:51:14 -
I also received this letter and a check enclosed in the amount of $2998.40 wrote on
J&D TOOL SUPPLY
DBA JOE SHONKWILER, SNAP ON TOOL DEALER #1
donna shonkwiler
1445 WEST SPRUCE COURT
ONTARIO,CA 91762-6044
2006-09-12 07:00:56 -
I want to know about the credibility of Haplins Data Services, an Australian Lottery agency to whom we have been sending money for playing in the thunderball. We receive umpteen number of communications but we do not know when is the end of the game. We are very confused. please help
2006-09-12 01:19:13 -
Me and my fiancee have recieved this Bonanza 2000 letter stating that we won and were to deposit this money into our account. From what I have been reading from everyone else we have all received the same thing. I am just wondering if this is a real scam or not. How do I cash the check without getting into trouble?
2006-09-12 01:17:51 -
Received check from OLGC for winning lottery.
Has anyone else received a winning number from North-American/European Sweepstakes Lottery?
2006-09-12 00:39:49 - Ed
I recieved one today saying I won 85000.00 in the Bonaza 2000 British random drawings. Encolsed was a check for $2998.40 drawn on Bank of west Chino CA. but the check was from J & D Tool supply. The winning certificate has the same winning numbers and serial number as all the ones from the Australian lotto the certificate is the same.
2006-09-11 21:39:23 -
i too have recieved a bonanza check how can i make a claim, of fuard , please help
2006-09-11 18:51:40 -
Is this a scam and what will happen if i cash the check?
2006-09-11 18:10:08 -
I received a letter, and a check in my name. This letter stated, I had been awarded a cash prize and included an assistance check from mercer industries in Beaverton Oregon
2006-09-11 17:51:32 -
is the bonanza 2000 for real,or afraud?and what would happen if someone was to cash the check sent to them?
2006-09-11 16:57:22 - Lynn
I just received a letter telling me that I had won a lump sum of $85,500. But they were generous enough to send me a check for $2,996.75,said it was for international clearance fees. Said I should send my North American Agent a check for $2,858.50 and they would send me back a total of $80,199. They have asked me to keep this info from the public until my claim has been processed and the money remitted to my account.(right, just born yesterday I guess) Told me to contact my claim agent Latoya Williams,of Gateway Financial Managment Services at 15 Alexis Nihon Ave., Ste.402, Calgary, AB 3T8 6G7, an accredited Agency To British Random Lotto at TEL: 1-403-708-5629. They were sure to tell me that I had only until September 18 2006 to claim my money. My letter was even signed by teh Prize Co-Ordinator Luis Curry himself. hahahahahahahahahahahahahahahahahahahahahahahahaha.
2006-09-11 16:30:34 -
THANKS FOR INFO!!!!
2006-09-11 16:27:55 -
I also just received a check for 2998.40. I got on to the web and found out about this scam!!!. Thanks Jane for the info on the money laundering scam!!!
2006-09-11 15:37:28 -
Does anyone out there now anything about the Bonanza 2000 British Random Draws?? I just received a check for $2998.46 (odd number) I'm suppose to deposit it and call them back once it has cleared, she acted kinda strange when I told her I had to wait 15days before it would clear because my bank told me so. Once it has cleared I'm suppose to send a check to North American Agent, in order to get a check back for $80,199.00. Doesn't that sound like a scam? If anyone knows anything, Please let me know. I can't afford to be scammed, I have baby's that are still baby's. A 6yr old, 4yr old, and a 10 month old.
2006-09-11 13:57:46 -
Bonanza 2000- British Random Draws-The scams are getting good!!! Looked up the Web site for the company my check for $2995.60 was written on. Legitimate company-called this company and was informed this is a money laundering scam. The company's checks were stolen sent out to lots of people as an "advance" for international clearance fee, so they could supposedly receive money they had won in lotteries or drawings. Winners would deposit the stolen check into their personal checking account and send their personal check to the "agent" in order to receive their winnings. Which would leave the winner holding the bag for a bad check.
2006-09-11 12:45:09 -
should i cash this check because i know how you can cash it and dont have to pay anything back
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Total 4249 comments
