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Discussion : International Lottery Scams
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2006-06-20 20:24:04 -
Is it a scam?
2006-06-20 19:11:59 -
I'm winner of the australian international lottery programs
please write me because i don't know to do
ah if is posibol please write me in spanich
2006-06-20 16:07:22 -
DON'T BELIEVE IT, DON'T DO IT!!!!!!
IT IS FRAUD!!!!!!!!!!!!
Like pb, I found out after it was too late, the check bounced, and left me owing my bank $5000.00
DOES ANYONE KNOW HOW TO ATTEMPT TO RECOVER THESE LOSSES OR IF AUTHORITIES ARE ON TO THEM???
Please reply, if any info.
2006-06-20 11:11:34 -
I just received a letter too from North-Am Disbursement Inc. that I have won 250,780.00 USD but i have to pa for processing fee of 3200.00. They enclosed a 3845.65 USD which has been deducted from my winnings, i just read all the e-mails i just want to know if this is a scam. Thank you.
2006-06-20 08:24:23 -
I received the "Certificate of Award" from the British Random Lotto and a check in the mail yeterday. The check was for $2,996.80 and the issuing bank was JP Morgan Chase Bank, N.A. The company it has on it is Perry Homes, Houston, TX. It looks exactly like a real check. I would bet that this is a scam especially since I have played the British Lotto. What would happen if I cashed the check? Has anyone had any problems besides having to pay back to money? I am wondering if you just sat on the money for a while, what would happen. My husband says cash it, and hold the money to see what happens, but I am very leary! Any comments would be great. Thanks.
2006-06-20 03:08:35 -
I received mail yesterday with no return address on the envelope and when I opened it it contained a check from OLGC Financial Groups, Inc. in the amount of $2,945.00, along with a letter stating that I am one of the declared winners of the NORTH-AMERICAN SWEEPSTAKES LOTTERY held on FEBRUARY 28TH, 2006 in the 2nd category, and that I have won $240,000. It also says that their is a $2,400 tax to be paid either by WESTERN UNION OR MONEYGRAM and that I shouldn't attempt to cash the check until I have contacted the claims agent, Stanley Williams at 1-647-430-9557 ext.1 for further clarification and instructions. The check is written on the Union Bank of California, in Orange, Ca. Is this real or it is a scam? Could any one ever claim his winning yet? what is this all about?
2006-06-20 00:07:56 -
my girl got a check for 3845.65 from this online gambling payment verification centre in this is how they spell it.and i was it real,it's saying that if she send 3200.00 in she will get 194,780.00usd within 48 hours. north-am disbursement inc.
2006-06-19 21:17:10 -
hi
2006-06-19 21:13:36 -
I just recently recieved a sweepstakes winning notification in the mail from GLOBAl FINANCIAL TRUST AND SERVICES they said I won 50,000 dallors in a sweepstakes I entered,there was also a cashiers check enclosed for 3,800 dallors, I deposited friday and it cleared saturday, I called them today and they told me to deposit the check, I didn't tell them I already did, they told me to call her after i did so an hour later I told her i did she said to call her back when the check clears for more information, I don't know what to do, are these people for real? I thought cashier checks were like guarenteed money, I thought It was real and legitimate because it was a cashiers check, how long does it take until the bank finalizes the deposit, I don't really know what to do, im an 18 year old college student barely surviving im late on rent, and most of my utilities have threanted disconnection, is this real can anyone help me please, my email is [email protected],any advice is greatly appreciated.
JUNE 19, 2006 8:15pm
2006-06-19 15:36:11 -
I got a check in the mail on friday with a letter from North-AM Disbursement INC. with a phone # (647)430-9227. there was no e-mail address or return address. when I called the # all I could get was an answering service, in which no one would return my call. The letter said I had won an online gambeling " North American Sweepstakes Lottery". cash prize $250,780. Enclosed was a check for $3,845.65 from Lasalle Bank n.a. out of Chicago. The letter said their was a Processing fee for Administration & Insurance cost of 3,200.00 And this money was deducted from my winning to assist me in the Processing fees. Upon Confirmation I would be issued a check for $194,780.00USD less all deductions (i.e. Federal taxes & Surcharges)within 48 hours. It was signed Jennifer Prest & had a deadline date of 6-27-2006. the check was typed up on 6-12-2006 & was a cashiers check.Signature on the check was Timothy S. Baily.
Can you tell me if this is a scam?{Really need to know}. THANKS,Monte
2006-06-19 14:51:49 -
i wNTED TO KNOW HOW TRUE THE NORTH AMERICAN SWEEPSTAKES LOTTERY REALLY IS! I JUST RECIEVED A LETTER IN THE MAIL STATING THAT I WON A LUP SUM AMOUNT OF MONEY SENT WITH A CHEQUE FOR A ONLINE GAMBLING NUMBERS THAT I PLAYED AWHILE BACK!
2006-06-19 14:01:20 -
I recieved a check and they want me to send them money. I believe that it is a scam, but how can they us a real bank, Bank of America, on their check if it is a fake?
2006-06-19 13:01:50 - kim
I got a check in the mail on friday with a letter from north-am disbursement inc. with a phone # (647)430-9227. there was no e-mail address or return address. when i called the # all i could get was an answering service, in which no one would return my call. the letter said i had won an online gambeling " north american sweepstakes lottery". cash prize $250,780. enclosed was a check for $3,845.65 from lasalle bank n.a. out of chicago, ill.the letter said thier was a processing fee for administration & insurence cost of 3,200.00 & upon confirmation i would be issued a check for $194,780.00 less all deductions (i.e. federal taxes & surcharges)within 48 hours. it was signed jennifer prest & had a deadline date of 6-27-2006. the check was typed up on 6-12-2006 & was a cashiers check. signature on the check was timothy s. baily.
2006-06-19 11:19:22 -
HAS ANYONE FOUND OUT WHAT THE REAL DEAL IS
2006-06-19 10:34:34 -
I received a check for 2994.13. It seemed very suspicious. I looked the check over with a flashlight ahd magnifying glass adn found nothing wrong. I called the # on the check and was told it was real and the funds were there. I took it to the bank. It cleared the bank 2 days latter. I thought that meant it was good. Now the check is being held for fraud. I did not mail anything to the company, we decided to keep the money. We thought we had $3000 why push it . now we have used some of the money and my bank account is now negative. I'm going to the bank to talk to them. please don't cash your check. I don't want anyone else to go through this. it's nice to think it is legit, but i'm finding out the hard way that it wasn't.
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Total 4249 comments
