Complaints and Reviews of Canadian consumers
Page 1397

Gruppo Lottomatica
Deceptive winnings lette

My father received a letter from Gruppo Lottomatica informing him he had won $75, 810.00. They sent him a check for $3, 975.00 through the Whiting Corporation in Monee, Illinois. My husband and I felt it was counterfeit, so we tried calling the number to the Claims Agent. It was a recording, the ...

United Global Award
, SCAM

I received a check which looked real for $4800.00 stating I had won $125, 000.00. The $4800.00 was being sent and to contact Patrick Owen my tax officer and he would explain to me how to pay my taxes through WalMart. I call Mr. Owen, and indeed he wanted me to go to Wal-mart and send him $2825.00 ...

Global Financial - Willie Johnson - Diana Carney, Chris Benson, J A Garfield
Global Financial Sweepstake Ripoff Scam - Willie Johnson We are pleased to inform you that you are one of the winners USA Mega under the international Sweepstake

The letter advises you to to call Willie Johnson @ 1778-317-0255. He in turn, instructs you to deposit the check for $4700.00 in your bank and to call him when that has been completed. The letter also advises you that you have a Tax Agent, Diana Carney, that requires a money gram in the amount of ...