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Discussion : International Lottery Scams
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2006-07-06 01:51:37 -
I recieved the "winning certificate" and "check" from the Irish Random Lotto on July 3rd. Today I called the number of the"agent" and I guess who ever it was forgot to turn the cell phone on. The name on the cell phone's out going message was Robert something but the agent named in the letter is Paula Myers. I have searched the internet high and low for the company the she is representing and I can find nothing on Royal Imperial Financial Management Group.
2006-07-06 01:40:11 -
I my 18 year old nephew who is in his first year of college and fell victim to the British Random Lotto. Is there a way he can recover his money?
2006-07-06 01:31:25 -
Well I got this letter a couple of days ago from the IRISH RANDOM LOTTO.Also a check that looks real for $2994.35.It went on to say that i was 1 of 17 internation winners in the third category. I was to contact a Monica Rogers of Royal Imperial Financiai Group at 1125 North Brunswick Street Suite 204,Sasketoon SK S7L 7L1. Im then suppose to send back only $2824 back {for some odd reason) and I'd recieve about $80,199. Then(lol)they ask me to keep this award from public notice untill the money is remitted to my account.THIS IS SOME KIND OF SCAM FOR SURE BUT I WAS WONDING IF ANYBODY HAS TALKED TO THIS MONICA ROGERS? What could happen if the check was deposited and cleared, then just keeping that instead of following through with the rest of the letter?
2006-07-06 01:30:01 -
Reading all your comments I think will save my sanity. I am in the same boat with you guys. I received the same letter and check stating I have won the IRISH RANDOM LOTTO. The check is for $2,995.30 and supposedly, I have to send them back $2,827 for clearance fee. First I got so excited thinking I could use some extra cash. Then, started questioning the winning part, because I have not entered any Irish lotto. Also, looking at the check it is from PRECOR USA issued by Bank of America. It is kind weird, how USA Precor and Irish Lotto got connected. I don't intend to deposit this check because I don't want to get hit back with responsibilities. But if some got lucky about this please e-mail me @ [email protected]..
2006-07-06 00:01:54 -
British International Lotto...check for $1,960.00.
I won $65,000.00! They are located in Canada. The agent instructed me that this was real and to go deposit the check. I did. Then I was suposed to wait 24-48 hours and send the money back. He guaranteed Id have my winnings by this weekend!
(for about 24 hours I was ready to pay off all my debt, refinance the house and much more)
I am crushed! I was so Gullible!!!! Why would I think Id get something for nothing? I guess Ill wait til morning to tell my husband. I am truly shocked. (I guess that is what I get for believing this mess to start with.)
2006-07-05 23:29:46 -
I got my check Monday...The 4th of July I celebrated my winnings. Today, before reading all this I went to the bank and cashed my check.
I will go in the morning and talk to the bank see what they can do! Hopefully, they can put a stop to it before it messes up my account to bad.
The check looked so real! I got so excited! This money was going to put my son in private school and allow me to take a 2 year maternity leave. The JERKS! Im in tears still, my hopes were so high!
2006-07-05 22:59:56 -
I received a check today from the Irish Random Lotto and sent an e-mail to the company on which the check was drawn on Alside a Divison of Associated Material Inc. asking for the reason they sent me a check. I will inform the authorities within 24 hours if no responce is made. I think it's bogus. Don't cash the checks!!!! Mine is in the amount of $2,998.02 and said I have to send the internations clearance fees of $2,844.00. Also to contact a Monica Brian. Did anyone also have her name????
2006-07-05 21:49:48 -
I have aMonica Rogers at 7811 Gateway Blvd nw edmonton ab t6e 6m1
2006-07-05 21:14:50 -
In my previous message I stated the company name as International Financial and Securities. I should have said "Standard Financial and Securities.
2006-07-05 21:12:13 -
I received an "Irish Random Lottery" letter stating that I won $80,000 and a I received a check for $2998.02 that needed to be "deposited in my bank account" to cover "international clearance fees". Since they want my bank account info, I am assuming that it is a scam. The company listed is International Financial and Securities, 1250 Pelican Street, Suite 404, Saskatoon,SK, SL7L7K1.
2006-07-05 19:37:00 -
Lets Sue I'm In take my email down and include me In. I got some attorney friends and experienced couple of co-kicks. Let me know!
2006-07-05 19:26:41 -
I received the Irish Lotto Letter too. Please everyone let us know how it turns out. WE have till July 14th right :) Just don't sign anything with out reading it :) LOL Successful ones please Post back to this site ASAP! :)
2006-07-05 19:10:17 -
I RECEIVED A LETTER WITH A CHECK FROM AN AIRPLANE PARTS COMPANY. I TOOK IT TO WELLS FARGO AND I HAVEN'T HEARD FROM THEM YET. hAS ANYONE HEARD FROM ANYBODY YET?
2006-07-05 18:41:15 -
I just got a letter saying i won 85,ooo from irish lotto is this a scam?
2006-07-05 18:09:49 -
I receive one of these letters today.
I looked at it, got slightly exited, then a few seconds later thought "wtf? this HAS to be a scam".
I pretty much had it figured out when I looked up the company that my check was written from Precor USA, an exercise equipment manufacturer in the US, what the heck would they have to do with an Irish lottery?
Then I began googling and researching, below is what I found out.
What is going on here is that these people are writing bogus checks on various health and exercise companies accounts (beats me why that certain type of businesses or how they got the account info), they are then tricking YOU into traffiking the stolen funds through YOUR bank account to them with the promise of BIG prizes.
When the authorities come around guess who is in trouble?
Also guess who looses $2000-$5000 out of their bank account?
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Total 4249 comments
