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Discussion : International Lottery Scams
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2006-06-10 17:57:54 - l
this cannot be real
2006-06-10 17:53:05 -
this has to be a scam cause they will not answer the phones now and yes i would contact local athoritys and yes we all received the same thing
2006-06-10 17:44:38 -
just received in the mail check for 2994.13 on cas an assistance checkarolina first bank drawn on the south financial group am supposed to deposit it and then send check for slightly less to an agent then will receive 80,199.00 in 48 hours deposited to my account...BONANZA 2000 Australian lottery is their any possibility this is for real?
2006-06-10 17:44:34 -
i received a letter from bonanza 2000 saying i won the lotto in sydney, australia in the amount of 85,500 with a check in the amount of 2,994.13 for international clearance fees.
claim agent is judy taylor of sunlife finantial group 1125 north brunswisk suite 204 sasketoon, sk s7l7l1
telephone 306-351-2549
check number 344948
signed by chris speaks
draft wrote on the south financial group
carolina first bank
greenville sc,29601
1-800-861-1570
2006-06-10 17:28:22 -
I recieved a letter and a check in the mail stating that I won the Australian International Lottery and they sent me a check for $2998.55 from Bank of America the check looks real it even has the watermark. Whats the deal is this real stuff or is a scam and how are they sending out real checks?
2006-06-10 16:48:39 - evets
hello from michigan
read your posting--
unfortunately i am also winner 9008654 and
ref # 4567801G023
those #'s are just for the scam network's referals
within their own network or something
advise: don't put your pesronal info on the internet
note--> watch the movie "Catch me if you can" with
Leonardo Dicaprio and Tom Hanks, this scam is an old one!!
2006-06-10 16:44:17 -
What is going On?
2006-06-10 16:11:26 -
What is going on with this? Is it real?
2006-06-10 16:03:05 -
i received a letter in the mail yesterday 6-9-06 and surprised to see a check in there for $2994.13 and i was excited. We only had $20 dollars in our pocket and we needed to buy food for the family after paying our rent. And then got really excited to see that i won 85,000 dollars. I started crying for joy cause all my problems like feeding my family were about to go away. The check looke reall and everthing. So i decided to call the back and run the check munber that is when i found out it was a fraud. I started crying again realizing i was not going to the store to buy my family some food.
2006-06-10 15:49:51 -
I just received my check for $2994.00 drawn on a US bank and the name on the ck.coming from a software solutions unltd.,inc out of portland OR.It looks official.And I need to contact my claim agent,Brenda Thompson of sunlife finacial group.For a scam they make it look really good!!!
2006-06-10 15:46:05 -
I received a check saying I won so did I actually win?
2006-06-10 15:36:57 -
I got a winning notice for the Bonanza 2000 lottery.
I checked with BBB and other places on the internet.
So far, other than a lot of caution whispers, I
found no real victims.
2006-06-10 14:11:48 -
how come can do this and get away with do they no there runing pepole lifes by doing something like this therte sick peole and thay chould be in jail
2006-06-10 13:37:21 -
i woulid like to know when you deposited this chack it was cleared,who did you have to pay this money back to what was the outcome
2006-06-10 13:33:04 -
i was fool by this persons and almost going to jail for trying to cash a CASHIER CHECK from LA SALLE BANK LOCATED AT CHICAGO;NORTH AMERICAN SWEEPSTAKES IS A BIG CANADIAN SCAM,IF YOU RECEIVE A CHECK FROM THEM YOU HAVE TO CHECK THE ROUTER# THIS IS THE REAL ROUTER IS #071000505 I JUST GET IT FROM THE OFFICIAL BANK WEBSITE WHICH IS,WWW.LASALLEBANK.COM ONE MORE THING ON THE ITS A FREE TOLL # ITS NOT REAL FROM THE BANK AT ITS SOMEWHERE AT TORONTO, TAKE CARE PEOPLE.RAFAEL MIAMI,FL 6/9/06
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Total 4249 comments
