1, Report:
#210237
Posted Date:
Sep 09 2006
British Gaming CommisionBritish Gaming Commision Sun Source Financial Management Group ripoff Calgary Other
I received a letter from BRITISH GAMING COMMISION Winning Certificate, saying I was the winner of $85,500 minus $5,301.00(6.2% Sponsor's Commission). The check was from Lockwook & Winant, Inc. Fulton Fish Market, New York, N.Y.
What a load of *&^%$. How can these people get awa...
Entity
Categories: Lottery
2, Report:
#209392
Posted Date:
Sep 04 2006
British Gaming Commision, Sun Source Financial Management Group Lotto ripoff Calgary Alberta Canada
I recently received, via U.S. Mail, a letter from the British Gaming Commision stating that I had won $85,000.00.
The letter included a check in the amount of $2,894.65 from Panasonic Primary Battery Corporation of America issued by Columbus Bank AMD Trust. This was suppose...
Entity
Categories: Corrupt Companies
3, Report:
#209092
Posted Date:
Sep 02 2006
British Gaming Commision - Sun Source Financial Management Group ripoff Silvie Jackson These sorry S.O.B.'s made me believe that I could win a lottery, and before I knew it I had already fallen for the scam without even realizing it Calgary Alberta
I too like everyone else also received a letter/certificate that I had won a lottery in London, England on 8/22/06. It too had reference numbers and my lucky numbers. I was supposedly picked from a computer at random that drew names from Asia, North America and Europe. It also sta...
Entity
Categories: Cross-Border Scams
4, Report:
#208597
Posted Date:
Aug 30 2006
BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS ripoff CALGARY Alberta
I received a letter dated August 24, 2006 with a check enclosed. The letter stated that I was a prize winner in the British lottery.
It stated that I had won $85,500, minus the sponsors commission of $5,301.00 which would leave me with $80,199.
The enclosed check in the amount...
Entity
Categories: Corrupt Companies
5, Report:
#208400
Posted Date:
Aug 29 2006
British Gaming Commision - Sun Source Financial Management Group - British Random Lotto ripoff Calgary Alberta
I received a letter/certificate on which the heading line was BRITISH GAMING COMMISION. The misspelled commission was a tip off that this was a rip off.
It purported to be a winning certificate and included a check.
The body of the letter/certificate also had several English...
Entity
Categories: Lottery
6, Report:
#208293
Posted Date:
Aug 28 2006
British Gaming Commision, Sun Source Financial Management Group told me I wonthe British Lotto Calgary, AB London, England
I received a letter telling me I had won the British Lotto held in London, England. All fraud. I found this web-site. Thank you to all who report here. I wish it was true, but it is not. They are jerks. I tried to call the number and ther eis no room onthe mail box to leave...
Entity
Categories: Financial Services
7, Report:
#207451
Posted Date:
Aug 23 2006
British Gaming Commision, SUN SOURCE FINANCIAL MANAGEMENT GROUP, JUDY MCCAIN, ripoff SCAM CALGARY Alberta
I RECEIVED A LETTER IN THE MAIL WITH A CHECK FOR 2,992.57 SAYING I WAS 1 OF 17 WINNERS IN THE BRITISH INTERNATIONAL LOTTERY, STATING I WON 85,500.00 MINUS 5301.00 (6.2% SPONSORS COMMISSION).
I WAS TOLD TO DEPOSIT CHECK, (WHICH I DID) IT LOOKED REAL AND LEGITIMATE. SENT OUT THE CL...
Entity
Categories: Cross-Border Scams
8, Report:
#206994
Posted Date:
Aug 20 2006
British Gaming Commision British Gaming Commision - Sun Source Financial Management Group Bank fraud, ripoff that I luckily didn't fall into!! Calgary Alberta Canada
A friend of mine received a letter stating they won money from the British Lotto.
She was selected through the computer from 1,500,000 drawn from Asia, Europe and North America. They even gave us the lucky numbers.
She was approved for the lump sum of $85,500.00. They gave ...
Entity
Categories: Lottery