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Discussion : International Lottery Scams
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2006-07-05 13:27:35 -
I just received a notice from the Irish Random Lotto with a check for 2996.00 from Genworth Mortgage Insurance Corporation in Raleigh, North Carolina 27619. Seems pretty weird to me. I the old saying "if it looks to good to be true it probably is. applies to this scam.
2006-07-05 13:25:00 -
I recieved the lettr too and I don't know what to do???
2006-07-05 13:23:36 -
I got the Irish Random Lotto winning certificate too and have already deposited the check but I'm just gonna let it sit and see if it clears and if it doesn't I'm not out anything.
2006-07-05 13:16:05 -
Did anyone else notice that it's signed John W. Pope the POPE is dead how can he sign anything. But also the name that is typed is Douglas Ferdndinand..
2006-07-05 13:13:39 -
Just received letter. I thought it was weird becasue i recieved it at my work. Can we do something about this
2006-07-05 12:49:20 -
They wrote me saying that I had won money from a sweepstakes and sent me a $3845.65 check in the mail an when I took it to deposit it in my bank a few days later they closed my account saying that the check was fake.
2006-07-05 12:31:49 - vdk
Irish Random Lotto is a real and unadulterated fraud. Get in touch with the financial institution that sent you the check, they will advise you what to do. in my case it was Genworth Financial in Raleigh, NC. they confirmed that this is a scam and informed me that the Secret Service is already investigating. how these checks got to the crooks who send them out, is a different story and the headache of the compliance depts of these institutions. help fight the crime! don't let the crooks take advantage of the trusting public.
2006-07-05 12:30:37 -
I received a check for 2,995. My (AGENT)guided me to put the check in my savings and when the check clears to call her back and get the address of the Clearance fee agent so that i can send her this check through W.U. They saying i am one of the 17 winners in the IRISH RANDOM LOTTO,and that i won 85,500 please help me to understand this letter, is it really REAL?
2006-07-05 12:25:34 -
Hey
2006-07-05 10:25:35 -
i just got one of the letters too, is there a way for me to report this to someone, because i dont want people to keep getting scammed and falling for it, thank god i googled it before getting excited. if anyone knows where i can report the lotto scam please let me know, thanks.
2006-07-05 10:04:48 -
If anyone really wants to do anything about this, please contact me via email...
2006-07-05 10:01:10 -
I recently received a letter along with a check and want to know if this is a scam...
2006-07-05 05:48:07 -
O.k This Irish Random Lotto Is Real, I mean Really A Fake. I think We Should get the FBI involved real fast. We should have the F.B.I tap our phones so they could track these people down. My wife told me she was talking to another person who had the same Agent as we did, but there is a problem, the agent the other lady had, has an Ireland phone number. My wife then asked me how she could have 2 numbers I then told her Cell Phones. Then we should take all of these people to Court make it a Class Action Lawsuit and each of us Sue these people for the whole 1.4 million dollars for each of us (that’s 1.4 for me and 1.4 for you and so on) Just to make an example to the rest of the world. STOP THE SCAM'S OR YOU WILL BE DELT WITH ACCORDINGLY!!! BTW anyone who has a Monica Rogers Please Feel Free To E-Mail Me. A few more things to consider. If your Lotto Certificate give you an Agent check the number Area codes are a must, If the Area Code matches a Canada Number look at the check does it say Www.kapcousa.com, Look at the address on the check does it say 3120 East Enterprise Brea Ca 92821 on it, Then ask if your Agent you called, Calls you back and the caller ID says Ravi Kumar and the number, do a Google search on Ravi Kumar and see where it takes you. I have done a lot of research so far and these are the questions I have asked myself,
1: If this is a Irish Lotto then Why do I have to contact a Agent in Canada?
2: Why is the Check from California when My Agent is in Canada?
3: Why is Kapco U.S.A supplying this Check?
4: Why is this supposed Check from this Supposed Company in Ca. when the company isn't anywhere near Ca.?
5: Why, when I call my agent and she calls back there is a different name on my Caller ID? i.e. Ravi Kumar
The only way to stop these people is to track them!!!
I have deposited the check but guess what it's staying in the bank I am not withdrawing it, Plus I made copies of the Certificate, Envelope, And the Check, For in case it is a fraud then I could have a level playing ground. Look up these things. The company who supplied the check, the name on the Caller ID, the area code on the Certificate, the address on the check (Map quest, Yahoo Maps), then ask these same question I asked myself. Stand up take control, and do what I want to do
Sue these people when we find them. give them a message
Don't Mess With Me! I'm Your Worst Nightmare!!! And Don't Mess With The U.S Thank You,
Gregg
2006-07-05 02:03:46 -
Once you "cash" the bogus check, you are responsible to your bank to cover that amount you sent to them. I didnt do it,but the scam was kinda obvious,looks real legit,but its so not.
2006-07-04 23:20:34 -
I got a check in the mail for 5000.00 and i cashed it
am i in trouble?
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Total 4249 comments
