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Discussion : International Lottery Scams
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2006-09-08 09:57:32 -
I received a letter with a check for $2700.50 that I am supposed to deposit and then contact either Alfred Muller or Mary Heistand of Cowell Baker a Subsitdiary of United Trust Corporation, 145 Southland DR, Suite 121 Hubbards NS, BOJ 1T0 Nova Scotia Tel 1-708-604-8107. Has anyone else received this? I have until Sept 15th to take care of this and I will receive $86000 less a 7% sponsor commission. ??????? Sounds to good to be true and I was scammed before and am not going to be again.
2006-09-08 01:58:29 -
If you received a check in the mail from some supposed lottery you never entered it is without a doubt a scam and the check will eventually turn out to be fake. Read the warnings and stories in this thread, or here where we have posted information on it:
http://www.fraudwatchers.org/forums/showthread.php?t=1746
As you can see there, the scammers use hundreds of different names and change them regularly.
The ones who should be notified is the US Postal Inspection Service as this is a case of mail fraud. Turn in the envelope, letter and check to them. You can get their contact details from your local post office, the phone book, or contact them through their website here:
http://www.usps.com/postalinspectors/
If you cash the check you may receive the money for it into your account, but the check will still bounce regardless of what they tell you at the counter. And according to the law you will be responsible for paying back the amount, once again regardless of what they have told you at the bank. They may also charge you with check fraud if you can't pay back the amount. We would advise you not to cash the check, and if you have, do not spend the money, or you could get yourself into a lot of trouble.
2006-09-07 21:54:01 -
I received a letter Bonanza 2000 British Random Draws. There were also a couple typing errors in this letter too, but not many. The check I got was for about 3000 as well but the letter was from canada. If its a british contest, then why was it sent from Canada? The checkwas through Mercer Industries, Inc.
2006-09-07 17:02:43 -
I got a letter from british random draws and it says that I won and sent me a check for 2996.85 is this a scam or what.
2006-09-07 16:54:21 -
Recv'd a check from OLGC Financial Group, Inc from Mt. Prospect Il. for $4975.00. Is this for real or are they just a scam?
2006-09-07 15:11:56 -
I just received mail in my physical mail post box from "HAPLIN DATA SERVICES" " The Number Crunchers" "Reply Paid 1313, Runaway Bay, QLD 4216 AUSTRALIA"
Congratulations N Osman you're a Grand Slam Winner
Return R100 to reply paid address.
Fuck I would not because it appears this is not legitimate.
2006-09-07 14:56:11 - angel macias
also recieved check and cashed it.can i get in trouble if bank teller said everything was ok and gave me the money?
2006-09-07 10:54:00 -
I WOULD LIKE TO KNOW IF I REALL WONE SOME MONEY FROM THIS COMPANY.
2006-09-06 23:08:49 - lindi
I just recieved a letter from OLGC, Ontario with a check I am supposed to send money the names of the people are Leo and Michael. I did some searching and found out for sure it is a scam. We called them and it is actually one person. We ask for Leo like we were told he said yes. Then refered to himself as Michael later on.
Here I thought I was the lucky winner. Guess I am not alone. NORTH AMERICAN/EUROPEAN SWEEPSTAKES IN THE 2ND was the contest.
2006-09-06 19:55:59 -
I recieved a letter in the mail today from Bonanza 2000 British random draws. Enclosed in it was a check for 2998.40 USD. The letter stated that I was a winner of computer ballot system, in which my name was attached to a numbered ticket with a serial number and my 5 lucky numbers. It says that I am entitled to 85,500.00 minus a 6.2% sponsor's commission. It asked that I send no money or deposit the check into a bank account, as which I don't have one, It just states to contact my claim agent for further details. It asks not to talk about in publicly until my claim has been processed and the money remitted to my account, again one I don't have, It asks for me to do this by 9-18-06. It this is a scam how do I find out and why don't they want anything before hand. If anyone can give me info, please put it on this website as I will watch for any remarks. Thank you, Melissa E.
2006-09-06 19:29:32 -
I received a card from haplin data saying that I am a grand slam winner. I am debating what to do
2006-09-06 18:41:08 -
9-5-06 I got check from Bonanza 2000 2,998.40 and was not sure about it so i called the # to see what they had to say. but my husband said it's a BIG scam so i got online and pulled this sight up so now I know that they are scamer!!!!!!!!!!
2006-09-06 17:17:40 -
Received a check for $2,962.30 from Wachovia Bank, NA
Summit, NJ 07901. Subjedt: Award Claim Final Notification. Won 50,000 and this check was to be deposited into my bank to cover processing and tax fees. Gave me a name Adrea Owens at 1-902-412-3183,
My claim number ATWG-B240060041.
Is this a scam?
Peggy
2006-09-06 17:15:55 -
I have received a letter from olgc that is telling me I have wone 250 thousand dollars and there is a check in the amount of 4975. enclosed only catch is I have yo wire them 2800.00 for canadian taxes. What is going on with this?
2006-09-06 16:14:00 -
I also recieved one of these lottery notices. I Called it and they hung up on me. lol What can we do to stop this scam? Let me no I'm in.
Saundra
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Total 4249 comments
