September 6, 2006 Switzerland Lottery sent me a Certificate of Award certifying that I was one of the winners of the Switzerland International Lottery Programs, which is part of their promotional draws. These lottery scam artists said that participants were selected through a ballot system drawn ...
TRINITY ROYAL SWEEPSTAKES SENT ME A CHECK FOR 2999.98 TO DEPOSIT IN MY ACCOUNT STATING THAT IT WAS FOR INSURANCE PURPOSES TO CLAIM 65000. I WAS HESITANT AT FIRST HOWEVER I CALLED AND RECIEVED A LIVE PERSON ON THE PHONE. THEY THEN IN TURN ASKED ME TO SEND THE 2900 BACK TO THEM SO I COULD CLAIM MY ...
Trinity Sweepstakes appears to have obtained checks from Consumer Resource Network and is writing checks on Consumers' bank account. According to Consumer Resource Network these checks are phoney--do not cash them, it can cause you a lot of headaches. The checks are extremely authentic. Consumer ...
You get a letter saying you have won the itrish lottery and a check to cover the costs of tranferring the international money. In actuality you go cash the 2, 998.02 check and wire them thru western union the same amount back for lottery processing to begin. In essence, you cash a bad check, send ...
I received a letter informing me that they were in receipt of my cash award from their network/system in the amount of Twelve Thousand Five Hundred Dollars (US$12, 500.00). They enclosed a check in the amount of One Thousand Nine Hundred and fifty dollars (US$1, 950.00) stating that this amount ...
My husband and I received this check in the mail along with a certificate claiming that we had just won 65000 us dollars in the international lottery. We asked how this was possible and if it was a scam when we called the number, the representative assured us it was not a scam and is based whether ...