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Shayej
Member
| Joined: | Tue Sep 11th, 2007 |
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| Posts: | 2 |
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Posted: Tue Sep 11th, 2007 05:13 am |
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inkslinger Bay Area ,California wrote: I'm a firm believer,I cashed a 3500$(this was to pay for "Fees & Taxes"Subtracted from 67,000$ check...well?Does This =Fraud?
Did you cash the check, I just received a check for $4800.00 with the water marks and drawn on PNC bank in New Jersey. I am trying to find out if this is legit. Anyone ever cashed a check from this lottery?
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cfcboy
Member
| Joined: | Wed Sep 12th, 2007 |
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| Posts: | 2 |
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Posted: Wed Sep 12th, 2007 06:17 pm |
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| hello i need help, My mum sent a copy of her driving license. will this effect anything. Please reply, this is urgent. Thanks
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Shayej
Member
| Joined: | Tue Sep 11th, 2007 |
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| Posts: | 2 |
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Posted: Wed Sep 12th, 2007 07:00 pm |
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| This is a problem! Have your Mum contact the Dmv and tell them what happened and maybe she can have the license voided and a new one issued to her. This is a scam and it will be used inapprobriately.
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anon ireland
Member
| Joined: | Wed Aug 13th, 2008 |
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| Posts: | 1 |
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Posted: Thu Aug 14th, 2008 12:23 am |
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| seems this scam is still doing the rounds. i received a letter in the post today from loteria primitiva.... my contact agent name was DON ANTONIO FERERRO. from FINA FINANCE. when will these idiots learn that people are NOT STUPID.
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Supercow
Member
| Joined: | Fri Aug 15th, 2008 |
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| Posts: | 1 |
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Posted: Fri Aug 15th, 2008 11:27 am |
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Hello,
I am from Slovenia, and my mom just recieved mail saying that she won 850,810.00 euros. Thank you for all infrormation!
Best regards,
Anja
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JP
Member/DJ
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Posted: Mon Aug 25th, 2008 09:16 am |
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Supercow wrote: Hello,
I am from Slovenia, and my mom just recieved mail saying that she won 850,810.00 euros. Thank you for all infrormation!
Best regards,
Anja
 .. Your very Welcome!
Attachment: earth014.gif (Downloaded 18 times)
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xxjillxx
Member
| Joined: | Wed Aug 27th, 2008 |
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| Posts: | 1 |
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Posted: Wed Aug 27th, 2008 07:35 pm |
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Hi from the UK,
I recieved a letter today saying id won a one million euros. I knew it was a scam because a few years ago i had a phone call from a lady with a fantastic deal to buy discounted euro lottery tickets, stupidly i belived all that she was saying to me and went along with it. After doing research later realised it was a scam. But i couldnt get out of this 'verbal contract' id agreed to over the phone. I recieved bills to my home address which i didnt pay but the company passed the matter on the a creditors and i started getting letters saying they would take me to court. I ignored them and they went away but i do worry that it might have affected my credit rating.
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Atique Bashir
Member
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Posted: Thu Apr 23rd, 2009 06:53 pm |
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i too recieved that sort of message, i am in pakistan right now
have i really won
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Sail
Moderator
| Joined: | Mon Jan 7th, 2008 |
| Location: | ~ Global Hick ~ |
| Posts: | 11325 |
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Posted: Thu Apr 23rd, 2009 07:01 pm |
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Welcome to P.COM!
Do not fall for that type of scam! Do not reveal personal information! Do not send copies of your personal documents! Do not send money!
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JP
Member/DJ
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Posted: Fri Apr 24th, 2009 10:14 am |
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Atique Bashir wrote: i too recieved that sort of message, i am in pakistan right now
have i really won
Sail, is correct!! this letter is 100% SPAM MAIL!!
Attachment: spam_the_clown.jpg (Downloaded 9 times)
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Sail
Moderator
| Joined: | Mon Jan 7th, 2008 |
| Location: | ~ Global Hick ~ |
| Posts: | 11325 |
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Posted: Fri Apr 24th, 2009 06:46 pm |
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| Scam Bump!
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paola-aus
Member
| Joined: | Mon Sep 7th, 2009 |
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| Posts: | 1 |
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Posted: Mon Sep 7th, 2009 07:44 am |
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Hi, I received an email advising that I won $615,810 Euros...Please let's think about, Who will give you money way for nothing...off course is a fraud! don't believe it!
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JP
Member/DJ
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Posted: Mon Sep 7th, 2009 08:29 am |
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paola-aus wrote: Hi, I received an email advising that I won $615,810 Euros...Please let's think about, Who will give you money way for nothing...off course is a fraud! don't believe it!
Welcome to Perspectives.com dear Paola-aus, It's the mentally challenged, old, young & naive people around our wwworld & World who are still at risk from this email/snailmail SPAM.. Thousands of these letters are mailed out & perhaps 5-10 victims will fall for this scam.. please inform people you feel could become the next victim(s) within your area..
Kind regards..
Joe (JP)
Attachment: spam_the_clown.jpg (Downloaded 3 times)
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mybuild2
Member
| Joined: | Fri Sep 18th, 2009 |
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| Posts: | 1 |
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Posted: Fri Sep 18th, 2009 10:36 pm |
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INTL. LOTTO COMMISSION
(AFFILIATED WITH ONCE ESPANA)
Loteria del Rosario Romano, No 19 Planta 5
28014, Madrid Spain Tel/Fax: + 34 672 895 344
FROM DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG / 000000000000
BATCH NUMBER: 000000000
ATTENTION: STAKE WINNER,
RE: AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today, 04th day of SEPTEMBER 2009 of the release
of the SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM Held on the 5th
of JULY, 2009. Your name attached to the ticket number 000-00-000-000-000 drew the lucky numbers 00-00-00-00-00-00, which consequently won the lottery in the
3rd category. You have therefore been approved for a lump sum pay of $1,200.000.
CONGRATULATIONS!!!
To begin your claim, please contact you payment-processing officer in the person of
Dr Don Lopez at the English DEPT of CITI SECURITIES & FINANCE. S. A. then gave his
phone # and fax, for processing and remittance of your prize money to a designated
bank account of your choice. Remember all prize money must be claimed not latter than 04th October. 2009.
MRS LUCIA ALVAREZ
DIRECTOR.....INTL LOTTERY COMMISSION STAMP, and what I presume are her initials.
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CloudThatWonders
Member
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Posted: Sat Sep 19th, 2009 11:42 am |
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| This letter is obviously spam mail. its nice you have removed the batch numbers.
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