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Approximately 26 Reports Found
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  Date Title City, State  
 
1, Report #273413


Sep 09 2007
08:23 AM
British Lotto Commission Bogus Emails attempting to scam the unsuspecting. Central London United Kingdom Author: somerset, Kentucky Internet: British Lotto Commission Central London,  
 
2, Report #224784


Dec 11 2006
08:46 PM
British Lotto Commission And Bonanza 2000 Scam beyond no return! Oakville Ontario Canada Author: Prairie du Chien, Wisconsin Cross-Border Scams: British Lotto Commission Oakville Ontario, Ontario  
 
3, Report #224710


Dec 11 2006
07:40 AM
British Lotto Commission received check US$2800 from Architectural Floor Solutions, LLC for fees and clearance fee ripoff Guntersville, Alabama Author: Charlotte, Michigan Corrupt Companies: British Lotto Commission Nationwide  
 
4, Report #224679


Dec 10 2006
10:17 PM
British Lotto Commission - Architectural Floor Solutions - Rapid Dispursment Company Sent a letter accompanied with 2800.00 check, told me to kindly deposit check to pay for tax and clearance fee ripoff Guntersville Alabama, Ontario Canada Author: hulbert, Oklahoma Lottery: British Lotto Commission - Architectural Floor Solutions - Rapid Dispursment Company Guntersville, Alabama  
 
5, Report #224550


Dec 09 2006
07:15 PM
British Lotto Commission, Rip off, dishonest Oakville, Nova Scotia Ontario Canada Author: Indianapolis, Indiana Door to Door Sales: British Lotto Commission Oakville, Nova Scotia Canada, Ontario  
 
6, Report #223950


Dec 05 2006
10:48 PM
British Lotto Commission What if I keep the Check? Oakville Ontario Author: aurora, Colorado Lottery: British Lotto Commission Oakville, Ontario  
 
7, Report #223899


Dec 05 2006
03:19 PM
BRITISH LOTTO COMMISSION HUGH RIPOFF BRISTISH LOTTO A FAKE FOR SURE OAKVILLE Ontario Author: fredericksburg, Virginia Cross-Border Scams: BRITISH LOTTO COMMISSION OAKVILLE, Ontario  
 
8, Report #223883


Dec 05 2006
01:46 PM
Bananza 2000 - British Lotto Commission ripoff Oakvill Ontario Author: London, Kentucky Cross-Border Scams: Bananza 2000 - British Lotto Commission Oakvill, Ontario  
 
9, Report #223736


Dec 04 2006
04:40 PM
British Lotto Commission RIPOFF~~ SCAM~~~RIPOFF ! ! Oakville Ontario Author: wilmington, North Carolina Cross-Border Scams: British Lotto Commission Oakville, Ontario  
 
10, Report #222981


Dec 02 2006
03:47 AM
, had me to send a check for 3,000 by MoneyGram to a Billie Crook in New York to pay for the taxes and clearance fee Brooklyn New York Author: Tampa, Florida Cross-Border Scams: BRITISH LOTTO COMMISSION Brooklyn, New York  
 
11, Report #222975


Nov 29 2006
11:34 PM
BRITISH LOTTO COMMISSION Ripoff, sent me a check from Architectual Floor Solutions, LLC to pay for the taxes and clearance fee for my my lotto winnings. I cashed the check and sent them 2650. by MoneyGram. OAKVILLE ONTARIO Author: Tampa, Florida Corrupt Companies: BRITISH LOTTO COMMISSION OAKVILLE, Ontario  
 
12, Report #222498


Nov 27 2006
07:05 PM
British Lotto Commission - British Lottery Commission - North American Sweepstakes sent a check for $1,990 and asked for it to be cashed and sent to Oakville Ontario for a tax and clearance fee for my winnings of $165,000.00 ripoff Oakville Ontario Canada Author: long valley, New Jersey Lottery: British Lotto Commission Oakville Ontario,  
 
13, Report #222454


Nov 27 2006
03:28 PM
British Lotto Commission Rapid Disbursement Company ripoff fraudulent you are winner of 3rd category drawing of 165,000 Oakville Ontario Author: Lafayette, Louisiana Cross-Border Scams: British Lotto Commission Oakville, Ontario  
 
14, Report #222170


Nov 25 2006
01:22 PM
British Lotto Commission - Julie Anderson Advantage Financial Disbursement Company - Victor Jackson rip-off fraudulent check and lottery winnings Oakville Ontario Author: Cicero, Illinois Lottery: Advantage Financial Disbursement Company- Julie Anderson-Victor Jackson Oakville, Ontario  
 
15, Report #222120


Nov 24 2006
10:43 PM
British Lotto Commission Sent a check for $3500, Wanted me to cash it and send them the money to cover taxes and charges on $165,000 I supposedly won. Oakville Ontario Canada Author: Sterling, Alaska Cross-Border Scams: British Lotto Commission Oakville, Ontario, Canada  
 
16, Report #221721


Nov 21 2006
08:10 PM
BRITISH LOTTO COMMISSION I GOT A CHECK FOR 3,500.00 SAID DEPOSIT IN MY ACCOUNT OAKVILLE ONTARIO CANADA Author: Danielsville, Georgia Lottery: BRITISH LOTTO COMMISSION OAKVILLE, Ontario  
 
17, Report #221545


Nov 21 2006
01:26 PM
British Lotto Commission - Equinox Disbursment Company Lottery scam ripoff Oakville Ontario, Canada Author: lemont furnace, Pennsylvania Corrupt Companies: British Lotto Commission - Equinox Disbursment Company Oakville, Ontario  
 
18, Report #221634


Nov 21 2006
10:39 AM
British Lotto Commission Sent me notification of an award of $165,000 with an enclosed check drawn on All pr9ducts automotive, out of Chicago, Illinois 60639 Oakville Ontario Canada Author: Commerce, Georgia Cross-Border Scams: British Lotto Commission Oakville, Ontario  
 
19, Report #221602


Nov 21 2006
07:11 AM
British Lotto Commission Sent check in the amount of $3,267.00 Chicago(check) ripoff Oakville Ontario Canada Author: Excelsior, Minnesota Corrupt Companies: British Lotto Commission Chicago, Illinois  
 
20, Report #221221


Nov 18 2006
12:08 PM
British Lotto Commission, Equinox Disbursement CompanyBritish Lotto Commission, Chamber Of Equinox Disbursement CompanyBritish Lotto Commission, Equinox Disbursement Company Received etter from British Lotto Commission that I won $162,500.00 dollars. Oakville Ontario Canada Author: Jeannette, Pennsylvania Cross-Border Scams: British Lotto Commission, Equinox Disbursement Company Oakville, Ontario  
 
21, Report #220911


Nov 16 2006
12:03 PM
BRITISH LOTTO COMMISSION SENT 'lottery prize money Ripoff OAKVILLE Ontario canada Author: Rockledge, Florida Cross-Border Scams: BRITISH LOTTO COMMISSION OAKVILLE, Ontario  
 
22, Report #220774


Nov 15 2006
09:11 PM
Sunallinance Disbursment Company - British Lotto Commission sent me a bad check to cash to send them tax and fee cost ripoff Oakville Ontario Nationwide Author: Pickens, South Carolina Corrupt Companies: Sunallinance Disbursment Company - British Lotto Commission Oakville Ontario,  
 
23, Report #220586


Nov 15 2006
03:19 AM
BRITISH LOTTO COMMISSION They scam by sending me a letter that said I am the third winner of some kind lottery. They make me cashed a fake check to my account and send to them for taxes so they would my winning prizes. Oakville Ontario Author: West Palm Beach, Florida Lottery: BRITISH LOTTO COMMISSION Oakville, Ontario  
 
24, Report #219483


Nov 07 2006
01:50 PM
British Lotto Commission offer winnings of$165,000.00 and sent check for $1890.88 Eastern Applied Research ripoff Maryland Author: sullivan, Illinois Lottery: British Lotto Commission Maryland  
 
25, Report #217402


Oct 24 2006
09:47 AM
British Lotto Commission - Carol Jackson - Advantage Financial Disbursement Company - North American Sweepstakes- Adidas Sales- Bank of America Ripoff Lied and tried to send a fake check to get me to cash a fake check in my own bank account for some supposed lottery winnings Oakville Ontario Author: Louisville, Kentucky Corrupt Companies: British Lotto Commission Oakville Ontario L6J7Z8, Ontario  
   
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