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City: Moncton
Found 45 reviews / complaints
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Atlantic Lottery Corporation, Michael Anderson, Mrs. Rose Morgan, Mr. James Roger, Nakano Aviation
Sent me a check and a letter stating that I'm entitled to $262, 000.00

Education & Science Stacey6 0

I had gotten a letter and a check sent to me on 9/17/07 stating that I am entitled to $262, 000.00 US dollars. I would have to deposite the check of $4, 922.00 and send the taxes of $2, 850.00 by MoneyGram or Western Union, but to call back so they can tell me where to send it. I thought to myself ...

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Atlantic Loottery Corporation- Mr. Ray Washington- Richard Sullivan
Atlantic Lottery Corporation- Mr. Ray Washington- Richard Sullivan- Mr. Steven Innes FRAUD- Ray Washington/Richard Sullivan tried to get money by a scam that DID NOT work! Ripoff

Business & Finance Emily3 0

On April 17th, 2007 I received a letter stating that I have won $262, 000.00 Sent a check for $4, 922.00 made out to me and told me to deposit for the first portion of the winnings and send him $2, 825.00 in money gram to Mr. Steven Innes 285 Oak Street Ajax, Canada K1C2J7 for taxes to a different ...

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Atlantic Lottery Corporation
SCAM Fake

Miscellaneous Dita 0

I received a letter and a check in the amount of $4922.00. The letter states that I was 1 of 6 lottery winners and my share of the $1, 572, 000.00 would be $262, 000.00. This fake company instructed me to call Mrs. Evelyn Richards at 1-902-412-9184 and to deposit the check. I would then Moneygram ...

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