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Page 606

Shaun Nixon
Ticket Scam Hamilton

Shaun Nixon of 196 Gibson Ave North Hamilton, Ontario, L8L 6K1 CANADA is running a series of illegal scams via the internet. His method of operation starts with a post to CraigsList or MySpace.com stating he has tickets for various rock concerts. Upon an exchange of information, he then has the ...

Royal British Lotto, Gateway Financial Management Group, Intervest Construction, Inc
Royal British Lotto, Gateway Financial Management Group Intervest Construction, ripoff, dishonest, lottery scam

On Sept. 25, 2006, I received a letter with the following heading: ROYAL BRITISH LOTTO BRITISH RANDOM DRAWS AWARD CERTIFICATE The letter states that I "emerged as one of the winners of the British Random Draws International. Participants were selected through a computer ballot system draw from ...

Brittish Random Lotto
Ripoff

Got letter about winning lotto, they could not answer any questions, was very rude I was hung up on, please don't fall for this scam we all have hard times and need money but not this way these people need to be stopped, GOD will bless us all in his time, just have faith because when it sounds to ...

ROYAL BRITISH LOTTO
, GATEWAY FINANCIAL MANAGEMENT GROUP SCAM They sent me a check for 2996.70 and promissed me more under some random lotto drawing. I knew this was wrong! And I was right

I received the check today and immediately felt something was up. So I did some reasearch and found that I was right, obviously. There are other reports right here in this site even! Don't fall for this! Lottos and drawing have to be entered... never believe that someone just grabbed your name or ...

Santco Financial Management Group
Ripoff British Random Lotto sent check for $1577.40 requesting I cash the check and send them $1450.00 to pay the international clearance fees My agents name is Brenda Johnson of Santco Financial Management

Recieved a check in the mail from Port Huron Hospital 1221 Pine Grove Ave. PO Box 5011 Port Huron MI 48061-5011 in the amount of $1577.41. I was to cash this check and send $1450.00 in order to recieve $85, 500.00 minus $5, 301.oo (6.2% sponsors commission). I was to call Brenda Johnson of Santco ...