Canadian Lottery Scams
Canadian Lottery Or Any Similar Variation Asking You To Wire Money To Canada Or Another Foreign Country Canadian Lottery Scandal RIPOFF, Ontario

Miscellaneous

Hi there. I work for one of the largest wire transfer companies in the world and I just wanted to make everyone aware that if you are EVER contacted by someone claiming that you have won a huge lottery jackpot, via phone, fax, or email OR US mail, and all that is required is to wire them your required TAXES or some such other nonsense.

DO NOT SEND MONEY TO THESE PEOPLE.

They are scam artists, and professional ones at that. They will tell you to place a "test question and answer" on your transaction, they may instruct you to lie to the agent wiring your money so as to protect your earnings. LEGITIMATE BUSINESS IS NEVER CONDUCTED IN THIS WAY! Please be aware that A TEST QUESTION AND ANSWER WILL NOT PROTECT YOUR MONEY. You can send this money in almost anyone's name, and if they can manufacture a fake ID (and they WILL, if they have to) all that they really need to pick up your money is an ID.

PLEASE DON'T SEND THESE PEOPLE YOUR MONEY. Once they have it, there is almost nothing that anyone can do. Take care of your elderly friends, neighbors, and family members, and make sure that these people are not contacting them, too. THEY ARE VERY LIKELY TO TARGET ELDERLY PEOPLE, AND THEY DO SO ON A REGULAR BASIS. Please don't believe these people, I talk to their victims every single day! If someone calls you giving you this kind of information, you should contact your local law enforcement right away. Be safe, it's YOUR money!


Company: Canadian Lottery Scams
Country: Canada
Province: Other
City: Toronto
  <     >  

RELATED COMPLAINTS

Pace Financial Resources
North American Prize Pool Lottery Scam Canadian Lottery Scam

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

CAPITAL ONE SECURITIES INC
SENT A CHECK TO DEPOSIT FOR PAYMENT OF TAXES CLAIMING I HAD WON A LOTTERY

ING Direct
Debbie Jones - Sean Hamilton - John Garfield - William Barrett Sweepstake and Lottery Draw SCAM!! Do not cash check!!

Hallmark - North American Lottery
Winnings Scam Rip-Off pay taxes on winnings you never get

Rewax Corporation
North American Sweepstakes Lottery, Magna Financial, Deutschland International Lottery, Mary Tyler, Alice McDonald North American Lottery sends out stolen checks that are made able to individual, Elgin, Sacramento

Atlantic Lottery Corporation
Lottery Scam Ripoff

Keys Innovations Capital LLC
, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax

M & M Financial, Inc
SUADELL & PARTNERS - M & M Financial, Inc - Fraudulent Checks

M & M Financial
FAKE GOVERNMENT LOTTERY COMMISSION LETTER AND CHECK