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Discussion : International Lottery Scams
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2006-07-14 10:35:31 -
SCAM!!! SCAM!!! SCAM!!!
TURN INFO OVER TO AUTHORITIES OR BURN IT!!! THESE PEOPLE ARE SICK!!!
2006-07-14 08:04:12 -
Oh, how this got my hopes up. I read the letter, "You have won the Omega British Lottery held at Essex United Kingdom" and thought thank goodness. We sure could use the money right now. Th scams listed before were with Canadian banks. I thought at first it was OK. This company was in Maine. But NO it is a scam. The check is Bogus. Got all excited for nothing. How can people justify doing this to other people?
2006-07-14 04:20:23 -
need infro more on scam
2006-07-13 23:40:09 -
I recieved a letter with a check from NORTH AMERICA SHOPPER'S LOTTERY. Said I was a winner of 85.000 and included a check for 1,850 to cover processing charges.
2006-07-13 22:38:39 -
I posted a message about the Irish Random International Winning Certificate yesturday. Again I say, "Please do not cash the check!!!!!" THIS IS A SCAM!!!!!!!!!! Even though these con artists have changed company names, addresses & contact representatives it is still the same SCAM!!!
REMEMBER THIS: IF YOU EVER DO WIN MONEY LEGITIMATELY, YOU WILL N E V E R HAVE TO SEND MONEY TO CLAIM YOUR PRIZE!!!!!
2006-07-13 22:17:35 -
I just received a letter with a cover sheet stating that I just won 2,995.30 to just deposit in my checking account and they will leave me with 180.00 and then send me the rest on review with one of their agents, I Think this is a hokes and a waste of my time I disposed of the check and I will post my thoughts to others that are being scammed, Please do something about this matter thank,
Abraham Sagarnaga
2006-07-13 19:04:00 -
Yes I was gullible, greedy and stupid. I called the Royal Imperial Financial Management Group at 1125 North Brunswick St, Siute 204, Sasketoon SK S7L 7L1. The phone numner is 204-951-5302. I was to contact a Bruce Jones but spoke to a woman instead. No I did not remember the name. I got a voicemail and received a call a little later that day. I deposited the check in my account on July 6,2006. Today I went to check the account and found that only 108.09 was in my account.The amount of the check was $3995.30. That amount was withdrawn, along with a $10.00 fee. Thank God there wasn't a lot of money in this account. Anyway, this was supposedly the Irish Random Lotto. The check really did lokk good, in more ways than one.
2006-07-13 18:33:39 -
I also have recieved a check..3,100$ out of 100,000$...it was not a lottery but a drawing to some sweepstakes I may or may not have entered. the process is the same as what I see here. I have cotacted mt bank to inform them oof my concerns, they recomend that when the check clears to my account I should not spend it OR send to these people. even after it clears, it can still come back later as a counterfiet. the company is called Kingsway sweepstakes corp. the check was from a bank called Marietta...do these names sound familliar to anyone? thanks
2006-07-13 18:05:52 -
i received a winning lotto ceretificate in the mail with a check on july 13, 2006. i thought i won 80 Grand. it seemed to good to be true. they even spelled my name wrong. anyway i didnt deposit the check after learning about this scam from this website. thanks to angry crowd of fake lotto winners.
2006-07-13 18:03:54 -
i received the letter that i won the international lottery inclosed was a check for 2996.50
2006-07-13 15:50:31 -
is this a scam
2006-07-13 14:24:25 -
I cashed the Irish Lotto Check and now my bank account is in the negative. What should I do?
SW
2006-07-13 13:18:36 -
THEY SENT ME A FAKE CHECK!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
UNDER THE NAME FOUR SEASON PRODUCTION LLC
2006-07-13 13:11:40 -
I redcieved a letter form the irish random lotto with a check I took the check to my bank and gave it to the security at my bank for them to investigate
2006-07-13 12:52:19 - KY - Atlanta
My friend Kim received this same letter last night(07/12/06). The one with a check for $2996.60, same agent and all. She was so excited and came over to my house. I was happy for her. Inside I had this gut feeling something was wrong, especially when I noticed Authorization was spelled incorrectly. The wording of the letter was awful too. I cannot believe this scam. I feel really bad for everyone but especially the ones who actually wired the funds back. The scam is instead of them cashing the check they are having innocent people cash these checks and hand the cash right over to them. It's like taking candy from a baby. I am now in the process of trying to call and inform my friend, since I know she was on her way to cash this check with a local Check Casher's, that had verified the check earlier today. She is going to pass out when I tell her what I have discovered!
Take Care everyone, and remember these words from the wise...when it sounds too good to be true, it usually isn't true.
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Total 4249 comments
