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Province: British Columbia
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Page 149

MassMutual Financial Group
Letter RE: Award Winning Notification. Including check for 2, 925.45 covering surcharge to be paid on commission to the Lotto Regulatory Board. Ripoff

Found a similar report on this site. Only different company names etc. My letter was sent by MassMutual Financial Group. Address 5th Floor 1770 West 7th Avenue Vancouver, BC. A check was enclosed. Drawer noted as HSBC Bank USA. N.A. Remitter noted in upper left corner as Liza Johnson. Lower left ...

Union Trust Financial - Lottery Draw - Alex Messinie - James Bellamy - John Garfield
Union Trust Financial - Lottery Draw - Alex Messinier - James Bellamy - John Garfield won the lottery for 250, 000 dollars. Sent me a check for 3, 800 dollars, wants me to send them 2885.00 ripoff, Calgary, Alberta

I received a letter in the mail stating that I had was one of the third category winners of a Lottery Draw held on Feb. 16, 2007. Stated that I had purchased a lottery ticket, when in fact I have never bought a ticket. I was entitled to $250, 000.00, payable by bank draft, or certified cheque and ...