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Page 304

Web Detective
Total rip-off. And Florida

I tried a 3-day for $2.95 and there is no way to enter the site also they will automatically sign you up for a Identity theft deal for $39.95/month. I had to call 4 phone numbers to cancel my subscription. I had people hang up on me and give me bogus phone numbers and instructions on how to get on ...

Bay Cities Trust Fund
, International Claim Department National Lotto Corp, conjunction With Samsung Promotions they tried to scam me, i called them and they told me to deposit the check into my account when the check cleared they would send me tax papers. Calgary

I received a check with a letter on sept 26, 2008 from a company called bay cities trust fund. telling me i won $150, 000.00 us dollars. that they enclosed a check for $4, 995.67 deducted from the winnings to enable me to pay the government taxes/fees on my big winnings. it also advises me to keep ...

BH FINANCIALS
SCAM

SENT LETTER STATING I HAD WON $39, 000, ALONG WITH A CHECK FOR #3, 900 TO PAY TAXES. CALLED NUMBER ON LETTER AND ASKED FOR CHRISTIAN BARONE OR STEVEN MOORE. WAS TOLD THEY WERE UNAVAILABLE. THEY THEN PUT ME ON HOLD FOR QUITE A WHILE. THEN LADY COMES BACK AND ASKED ME IF SHE COULD HELP ME. I TOLD HER ...

National Sweepstakes Company
Contacted me by phone that I won $2.5 million and could get it the very next day by wiring them $399.00. Then the next day they needed $600.00 more to hold the check until it cleared

I was contacted by National Sweepstakes Company attorney, Dave Croft, that I won $2.5 million and could easily get it wired to my account the very next day if I wired them $399.00. I wired it to Thrace Newland in Ontario Canada and the next day they needed $600.00 to complete the transaction ...