Lotus Financial Services
Mega Million Sweepstakes

Internet & Web / Online Scam

I also received a legitimate looking check in the mail from this company for $4, 450.00 congratulating me on winning in the Mega Million Sweepstakes with a ticket I have never purchased. They are asking for $3, 400.00 to be sent to them by Western Union or Money Gram to cover the tax on the remaining amount of my winnings...$425, 000. Of course this is a scam and I have no idea what happens when a person tries to cash or deposit the check. I wouldn't be surprised if the bank teller triggers a silent alarm and the unsuspecting person is arrested on the spot!

Kay in Phoenix, AZ


Company: Lotus Financial Services
Country: Canada
Province: Alberta
City: Calgary
  <     >  

RELATED COMPLAINTS

Mega Million Sweepstakes
Possible Scam

Lora Jones At Mutual Financial
Attempted to swindle me out of 4880.00 using the winning final notification north mega sweepstakes scam. But thank God i had the common sense to verify information with the bank

Union Financial Securities & Trust, Linda Ray
Union Financial Securities & Trust sending fraudulent Sweepstakes winnings, Ottawa Ontario

Lotus Financial Services
Sweepstake prize money

Union Trust Financial
Inc. the company sent to me a cheque us 3, 800.00 i'm a winner of the third category mega million draw held on april 21st, 2007 jaspe

POWERPOINT FINANCIAL
Fake Check for "North Mega Sweepstakes" Winnings

Global Promotions
Sent me a check for $4, 450.00 from which I was the third category winner of the "Mega Millions Draw" held on September 17, 2007

Phoenix Financial Trust - mega-lotto
Winnings 95, 000, 00 enclosed 990, 00 check, call tom bradly too confrim too deposit!

Hazco Finacial Inc
USA Mega Sweepstakes Scam

Royal City Clearing House, North American Consumer Sweepstakes
Notified that I was a winner of the North American Consumers Sweepstakes