Archive for the ‘Other - Business & Finance’ Category
Sunday, May 16th, 2010
ARLENE H asked: Received check for $3800 from company saying I had won, called phone number to validate my claim and they had no knowledgeof what it was about. I am afraid to try to cash check.Ella
Posted in Other - Business & Finance | 6 Comments »
Monday, May 3rd, 2010
Raj Jam asked: report to bank,report to police, report to state goverment report to federal govt of ukAlex
Posted in Other - Business & Finance | 1 Comment »
Sunday, April 11th, 2010
John H asked: I have recieved two (2) letters with checks accompanying them from the North Atlantic lott inc and the america lotto inc. Each check was very convincing, each letter was equally convincing. But, like most windfalls, these are to good to be true. Upon investigating, ...
Posted in Other - Business & Finance | 3 Comments »
Monday, January 4th, 2010
nawader_njd asked:
Dear Abdulghafoor AlOtaibi,
You are receiving this message because you joined FreeLotto on 2004-04-10 01:46:57, from IP Address 12.151.162.21.
I getting this letter long ago.
Howard
Posted in Other - Business & Finance | 1 Comment »
Saturday, July 4th, 2009
Peggy Pirate asked: Head Office in Chuo-Ku, Tokyo
Probably is a scam but it did a search and didn't find anything
check is for 2500 dollars
Bank of the West
San Diego, Ca
The 2500 hundred is for "from one of our financial sponsors and is intended to help pay your taxes"Brenda
Posted in Other - Business & Finance | 8 Comments »
Thursday, January 1st, 2009
tbone asked: It is $43 Million for tonight and $162 Million for Friday. I will give you a few thousand if I win with your numbers.Carlos
Posted in Other - Business & Finance | 1 Comment »
Friday, December 26th, 2008
loananh n asked: I have been informed that I had won a prize of Free Lotto. Is it true or deceptive? Please answer soon. Thanks a lotJay
Posted in Other - Business & Finance | 2 Comments »
Friday, October 17th, 2008
jeddahblonde asked: I have been recieving e-mails from the Netherlands stating I won the International lotto. Prize is approx 1.2 million U.S.Dollars. I am hesitant to give any of my info that is needed in order to collect winningsClarence
Posted in Other - Business & Finance | 2 Comments »
Tuesday, October 14th, 2008
Allan B asked: How can you win a lotto without buying a ticket ?
I think this is a scam . If others have had an email re this matter please inform. The affidavit they send is in poor English. Why would a Swiss Loto be run from Netherlands? They demand ...
Posted in Other - Business & Finance | 2 Comments »