GRUPPO LOTTOMATICA
ISSUING COUNTERFEIT CHECKS, STOLE VANCARE'S BANK INFORMATION AND MY SIGNATURE

Miscellaneous

Gruppo Lottomatica is the second lottery scam being done on Vancare's checking account. These jerks somehow stole our bank information and have made checks that look similar to our legitimate checks. This time they have even scanned by signature to put on the checks. The checks look official but THEY ARE COUNTERFEIT.

Do not take them to your bank or try to cash them. This account has been closed and the check will be returned to you. Please do not get a cashier's check or money order to send to them because you will be out that money.

I have filed a report with our local sheriff's department and our bank has contacted the FBI. These theives have caused our bank and us a lot of money and headaches. I want these people stopped and prosecuted to the full extent of the law.


Company: GRUPPO LOTTOMATICA
Country: Canada
Province: Nova Scotia
City: HALIFAX
Address: 1496 HOLLIS STREET
Phone: 9024128953
  <     >  

RELATED COMPLAINTS

Gruppo Lottomatica
Deceptive winnings lette

Gateway Financial Management
Ripoff

"Santa's Little Sweepstakes" - REGIONS BANK
"Santa's Little Sweepstakes" NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3, 535.00

North American Publishers Clearinghouse
Check fraud

FIDELITY TRUST FINANCIAL SERVICE
A.A.A SERVICES WORLDWIDE COUNTERFEIT CHECKS, NON RESIDENCE GOV. SERVICE TAX

Oasis Financial Services Management & Payment Centre
Counterfeit check sent telling me that I won the lottery

Z.B.M. Financial Services
Scamming people with checks

Equity Solutions
Equity Wheel Of Fortune 21st Century Sweepstakes Bonanza Draw Notification

Saxon Exchange Bureau
SWEEPSTAKES BVONANZA DRAW NOTIFICATION

Nation Wide Claim Centre Financial, Inc
Don't Cash That Check!! Ripoff