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Page 78

Gateway Financial Management
Ripoff

This company produces fake checks drawn against legitimate companies that they have stolen bank account information from. They send these checks with a letter stating you have won the lottery. They pressure you to cash the check and mail them fees within 2 days to receive your lottery winnings. You ...

Pacific Lottery Corporation, David Cohen And Other People Involved In This SCAM!!!
PACIFIC LOTTERY CORPORATION, David Cohen, Michael Anderson, Robert Mills, Steven Ortiz, Donald Benson, ripoff, lottery scam, counterfeit cashier checks, wire transfer, sweepstakes

If you ever recieve a letter from Pacific Lottery Corportation claiming you won large sums of money, and they send you a check to cover your applicable taxes on your winnings. I advise you NOT to respond or call them. They are nothing but a scam, they will ask you to deposit that check for it to ...

SANDFREE GLOBAL FINANCIAL SERVICES
Ripoff by US Mail with a "good-looking" check for $2, 380 on a $50, 000 award Check is NOT GOOD as per First Citizens Bank, NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic

He letter stated their explanation of their role was that "... Part of our job is to locate, inform and educate you of my winnings..." In addition they advised that "... International Law guiding the collection of cash prizes requires that a winner pays processing/clearance fees ...

Allied Financial Inc., Allied Universal Rewards
Allied Financial, Allied Universal Rewards Lottery Prize Fraud possibly affiliated with Allied Financial Future sent me a cashier's check for 4, 625 that was a fraud

I have not been a victim of this company. I received a letter in the mail stateing that I have won a sum of money in a sweepstakes. Things contained in the letter did not make sense and the letter was poorly written. I decided to do some searching on the internet to try and validate the information ...