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Discussion : International Lottery Scams
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2006-06-12 13:30:01 -
I rec'd a check this weekend for the Australian lottery. Check was drawn on Chase Bank in Irving, Texas. It looks real on both front and back but I was very suspicious. I took it to a local Chase branch and even the Bank Manager could not tell for sure. They contact the Texas Attorney General's office and confirmed that it was fraud. They kept the letter and check to turn over for investigation on my behalf.
2006-06-12 10:25:33 -
i received one too
2006-06-12 10:07:53 -
Yes, the check does look real. I started to wonder about it when I read the letter. There were too many typoes.
2006-06-12 08:21:04 -
is paul sanders of sunlife finantial group real and is he a claim agent for the bonanza2000 lotto
2006-06-12 07:48:19 -
A new twist, it seems, to the british lot scam. I received a check for $1,990 in the mail with a letter telling me I had won $ 65,000. and they were financing this check to pay the taxes so that I could receive the money. Now, anyway you look at it this is tempting and someone unaware and in need would rush right out and cash this. If one cashes this, at the vary least you have signed up for a loan which you have no idea what the terms are. And if it is a bogus check you will also be held responsible for that money to the bank. Why does't our government get involved and get these people. Surely we have arrangements with foreign governments take these people down.
2006-06-11 23:01:34 -
what is NOrth American Sweepstakes Lottery
2006-06-11 22:53:52 -
got a check with the amount of 2994.13...i am makin the bank check it out to see if its a fradulent check or not...the "boss" from the "faniancial group" called me and personally promised that it wasnt a scam...but i think it is..anyone no any good answers?? please???
2006-06-11 20:34:43 -
hi... my cousin just recieved a letter from the bonanza 2000 along with what looks like a real check.. there is no "non transferable" marks on it. The letter says that he split like 1 million among 7 ppl... is this real?
2006-06-11 17:26:52 -
Confirmation about my check NO. 0000191298 May 26,2006
2006-06-11 16:53:55 -
TO WHOEVER IS WONDERING IF THIS IS FOR REAL, IT IS NOT!!!! I CALLED THE BANK THAT SUPPOSEDLY ISSUED THE CHECKS AND WAS TOLD THAT THEY DID NOT AND THEY ARE COUNTERFEIT. IF ANY OF YOU HAVE DEPOSITED THE CHECKS THEN ASK THE BANK TO PULL THEM OUT OF THE ACCOUNT DO NOT DO NOT CASH TEHM YOU WILL BE IN SERIOS TROUBLE AS I ALMOST WAS. THIS IS SERIOUS NOTO A JOKE, LISTEN PLEASE DONT WANT TO SEE ANYONE GO BANKRUPT OK. GBU.
2006-06-11 16:12:20 - john
the check they sent is from olgc financil group inc
for 4974.00 and im to send them 2800.00
date on check 06/08/2006
I checked my so called winning #s on the olgc lottery web sight not 1 number matched and 1 of my #s was 48
#47 is the highest # in there lotto
I also checked the bbb sight lot of complaints there
2006-06-11 15:05:28 -
i received a check for 3000.00 i calle dthe number that was on the letter and the person whose name was there Steve Jones advised me to deposit the check on my account and then called him back and give him my account number but what i did i cashed the check and my bank is telling me i have an overdraft on my acount for the 3000.00 now i have to pay the money back to my bank the big prize was 80,000.00 and steve told me that i need it to give him my account so he could take the money out for his commission
please let me know if you have any info
2006-06-11 13:56:03 -
I received a check from Bonanza 2000 Austrilian International Lotto Certificate Of Award of the amount of 2994.00 enclosed for internationalclearance fees to our designated North American agent.I was wondering if there is someone out there with the same experiance.If so plese e-mail me @[email protected]
2006-06-11 12:26:15 - Ashleigh
Everywhere I have been says this is a total scam. The letter I received is from Michael Anderson, Promotions Manager at Lottery Resources Management & Payment Verification. The check is written from "Chase - Issued by Integrated Payment Systems, Inc. - ENglewood, CO" but the letter is from Canada.
Paying taxes via Western Union or Monygram? Are you kidding. ONLY ONLY ONLY Pay taxes of any kind directly to the IRS. Scammers.
2006-06-11 12:25:06 -
Just trying to find out if australian lotto is legit>
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Total 4249 comments
