MULTI LOTTO FINANCIAL - GROUP OF PBLISHERS SWEEPSTAKES)
MULTI LOTTO FINANCIAL - GROUP OF PUBLISHERS SWEEPSTAKES, HAHA... I WON 150, 000 GO DEPOSIT THIS CHECK FOR 2, 950 AND ULL GET THE REST IN A UPS! YA RIGHT BIG SCAM

Miscellaneous

I got a letter from multi lotto financial along with a check for 2, 950 it looks really ligit it says i won an online drawing for 125000 bucks... if only it was true this woman named ms. gloria ballard who was my represenitive reassured me 10 times that this is real.

she said just go to the bank and deposit this..and call me back and wait 5 days for ups to bring u another check for the rest... well i burst her bubble by telling her that i have no bank accounts and could i cash it at a check cashing store she studdered and said just try... hahha good scam


Company: MULTI LOTTO FINANCIAL - GROUP OF PBLISHERS SWEEPSTAKES)
Country: Canada
Province: British Columbia
City: DELTA
Address: 45300 HAWTHORNE PL
Phone: 4506758888
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Multi Financial Or Multi Lotto Financial
Fake Lotto / Sweepstakes

Multi Lotto Financial - Group Of Publishers Sweepstakes
Such a DEAL!! They send you a check, you write them a check, they send you the BIG ONE!! Delta British Columbia

Multi Lotto Financial, Group Of Publisers Sweepstakes
I received a letter that stated I had won an international sweepstakes lottery program

Mr. david coleman
They sent my husband a chech for 4, 975.00 say he had won the de-lotto switzerland sweepstakes and for him to deposit the check in the bank and call them back. i went on the internet and look the lotto

Clerical Medical Investment Group Limited Thunderbird Financial Group Publishers Sweepstakes
Clerical Medical Investment Group Limited Thunderbird Financial Croup Publishers Sweepstakesclerical Medical Investment Group Limited Thunderbird Financial Group Publishers Sweepstakes Check for 2980.00 claimed to be part of sweepstakes winnings

Lucky For Life Lotto Freedom Financial Investment Ontario Canada SCAM!!
Lucky For Life Lotto Freedom Financial Investment Told me I won a sweepstakes lottery in

Premier Random Lotto, Alpha Financial Group
Pacific Random Lotto, Asphat Financial Group Premier Random Lotto, Issued a fradulent check for lotto winnings

Thunderbird Financial Group Of Publishers Sweepstakes
Thunderbird Financial trying to Ripoff my sweepstakes winning, They stop answer the phone, They can't be found

DYNASTY FINANCIAL
THE MOST PROFESSIONAL SCAM I HAVE EVER SEEN, AN ACTUAL AUTHENTIC CHECK WITH YOUR PERSONAL INFO ON IT, IN YOUR HANDS TO CASH. THE CHECK IS SO REAL IT WOULD TAKE THE BANK A FEW DAYS BEFORE THEY FIGURE IT OUT! ripoff

Worldwide Financial Services/ Group Of Publishers Sweepstakes
Worldwide Financial Services/ Group of Publishers Sweepstakes 8839 Manhattan RD, Kelowna B.C V1Y 1H7, Station A Toronto

FILE A COMPLAINT