1, Report:
#214310
Posted Date:
Oct 05 2006
British Gaming Commision Svendsen's Boat Works Sun Source Financial Management Group ripoff, sending fake checks Ripoff Calgary Alabama California
I received a check in the amount of $2997.40 to cover financing costs to claim my big winnings from the BRITISH GAMING COMMISION for a grand prize of $80,199.00. Donna Thum is the rep to contact in order to validate checks. There is no answer at SUN SOURCE FINANCIAL MANAGEMENT GRO...
Entity
Categories: Corrupt Companies
2, Report:
#208301
Posted Date:
Sep 27 2006
Sun Source Financial Management Group - Ferrellgas They sent me a fake check and a winning certificate and wanted me to deposit the check they sent me into my personal bank account then wire them almost all of it back on the pretense that it will cost $2,720.00 to bring my winnings back into the United States Liberty Montana
On August 28, 2006, I received two documents in the mail, from the aforementioned people. Knowing that I had not signed up for any kind of lotto I was pretty sure it was a scam and guess what, it is.
These people have you call them to clear the real looking check they send to yo...
Entity
Categories: Corrupt Companies
3, Report:
#211646
Posted Date:
Sep 19 2006
BRITISH GAMING COMMSISION - Sun Source Financial Management Group - Bertrand Products Looks Legitimate Fraudulent British Lotto Winnings, Sent Bad check for $2889.75 to pay for Tax id to claim 85,500.00 less $5301.00 ripoff Montreal Quebec
On or about August 23, 2006, I received a letter from the British Gaming Commision Titled Winning Certificate
The following is what is written on the letter they sent me through the mail. this was NOT on the internet.
We are pleased to inform you that after the jus...
Entity
Categories: Lottery
4, Report:
#210671
Posted Date:
Sep 13 2006
BRITISH LOTTO - RANDOM LOTTO - SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff Calgary Alberta
I recieved a winner certificate and check with the amount of 2,883.35 dollards, in August 22, 2006. The winner certificate was letting me know that I have won 85,500.00 dollars for participating to the british lotto and the check they send me by western union to pay the charges of t...
Entity
Categories: Corrupt Companies
5, 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
6, Report:
#209869
Posted Date:
Sep 07 2006
Sun Source Financial Management Group - British Gaming Commission ripoff talk to many people even the bank, she didn't even ask me the name just said rip it up. Calgary, Alberta, British Columbia
British Gaming Commission Winning Certificate saying I won On the Lottery, which I do Play. When my husband talk to them they said, they bought my name off the internet. I won $85,500 dollars and here a check to cash and send it back western union,we have all addresses and so call n...
Entity
Categories: Lottery
7, Report:
#209647
Posted Date:
Sep 06 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP; NEVAMAR , COMPANY, LLC - FLEET BANK ripoff, FALSE HOPE, FRAUDULENT ADVERTISING: FRAUD MONEY Calgary British Columbia Canada
Please be aware: British Gaming Commision Winning Certificate Give you a REF# NPF 567321H048 Winner ID: 90088654
Assistance check of $2992.57 is enclosed looks real; drawn from NEVAMAR Company, LLC 130 Middle Street, Portland, Maine 04101 PH: 308-880-3053. Fleet Bank; www.fle...
Entity
Categories: Door to Door Sales
8, Report:
#209422
Posted Date:
Sep 04 2006
Sun Source Financial Management ripped off disappointed tryed to make fool of angered Calgary Alberta
I received an envelope in my mail on Setember 1, 2006.When I opened it I found a letter from the British Gaming Commision and a check from Panasonic Ieas for life in the amount of $2,894.65.
The letter stated that I emerged one of the winners of the British International Lottery Pr...
Entity
Categories: Cross-Border Scams
9, 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
10, Report:
#209365
Posted Date:
Sep 04 2006
Sun Source Financial Management Group - Sharon Lee ripoff Calgary Alberta
I just recieved a letter from the British Gaming Commission,claiming that i just won the lottery held in London,England for the amount of $85,500.00.This letter say for me to contact a claim agent Sharon Lee of Sun Source Financial Management Group.Right away my alarm bells started ...
Entity
Categories: Cross-Border Scams
11, Report:
#209295
Posted Date:
Sep 03 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP SENT ME A CHECK FOR $2889.75 FROM BERTRAND PRODUCTS, INC AND WANTED ME TO DEPOSIT IN MY ACCOUNT. THEN SEND THEM A CLEARANCE FEE FOR THE BRITISH LOTTO OF $2733.00, TO CLAIM 85,500 I WON MINUS $5,301.00 FOR SPONSOR FEE. I CHOSE TO LOOK ON INTERNET AND FOUND IT WAS A SCAM. CALGARY Alberta
ON SEPT 1, I RECEIVED A CHECK IN THE AMOUNT OF $2889.75 TO DEPOSIT IN MY CHECKING ACCOUNT , TO ENABLE ME FINANCE THE CLEARANCE FEES OF $2733.00, ON THE WINNINGS I SUPPOSEDLY WON ON THE BRITISH LOTTO. THE WINNINGS WERE $85,500.00 MINUS $5, 301.00 FOR SPONSORS COMMISSION. I WAS TO R...
Entity
Categories: Cross-Border Scams
12, Report:
#209249
Posted Date:
Sep 03 2006
Sun Source Financial Management Group ripoff lottery fraud a winning certificate from the British Gaming Commission with a check for $2,894.65 from Panasonic Primary Battery Corporation of America Calgary Alberta Canada
I received a winning certificate from the British Gaming Commission with a check for $2,894.65 from Panasonic Primary Battery Corporation of America. Address One Mutec Drive, Columbus, GA 31907.
I went online and found the Panasonic location to be valid but when I followed up...
Entity
Categories: Cross-Border Scams
13, Report:
#209243
Posted Date:
Sep 03 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff BULL! approved for the lump sum of $85,500.00 in cash CALGARY Alberta CANADA
I wanted to let you all know that I am one of you that received that same information today in the mail. It says, British Gaming Commision Winning Certificate, We are pleased to inform you that after the just concluded British Lotto held in London, England that you emerged as one of...
Entity
Categories: Cross-Border Scams
14, Report:
#209213
Posted Date:
Sep 03 2006
Sun Source Financial Management Group (British Gaming Commision)(British Random Lotto) Claim Agent- Patricia Jones, Prize C0-Ordinator-Luis Curry ripoff: Calgary Alberta Canada
I received a Winning Certificate from the British Gaming Commision which certified that I had been selected through a computer ballot system as a 3rd category winner of the British Lotto. The certificate, which appears to be printed on resume paper, stated that the just concluded B...
Entity
Categories: Cross-Border Scams
15, Report:
#209231
Posted Date:
Sep 03 2006
Sun Source Financial Management Group ripoff Calgary Albany
I just got this check and letter in the mail today. I read the letter and thought that I got lucky because I can really use this money. The check was for 2,894.65.
I started to look up the company on the internet and all I saw was the rip off reports and no web site for this ...
Entity
Categories: Corrupt Companies
16, 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
17, Report:
#208826
Posted Date:
Aug 31 2006
Lockwood & Winant, ripoff dealing British Gaming Commision and Linda Jones of Sun Source Financial Management Group New York New York
RECEIVED CHECK NO: ******,DATED 08/23/2006 ON THE CHASE MANHATIAN BANK OF SYRACUSE,N.Y. FOR THE AMOUNT OF 42,994.45 WITH
THE ROUTING NO: ******/*********:********* FROM lOCKWOOD & WINANT,INC.
ATTACHED WAS A LETTER FROM THE BRITHIS CAMING COMMISION, REF#NPF 567312H048, WINNER ID...
Entity
Categories: Con Artists
18, Report:
#208769
Posted Date:
Aug 31 2006
Sun Source Financial Management Group ripoff Calgary Alberta Canada
I received a letter with a check for $2,894 and they say you pay $2740 for some clearance fees. They say you win $85,000 but they take out $5,301 for sponsors commission.
I thought this was great but i looked it up and found these rip off report. I'm glad i didn't give no infor...
Entity
Categories: Cross-Border Scams
19, Report:
#208734
Posted Date:
Aug 31 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP ripoff of british gaming commision SASKATOON Saskatchewan
I received a letter stating that i won the british lotto held in london.A cheque was sent to me of$2,996.85. I Sent my own personal money to them caused i spoke to Lisa miles, wherein she gave me her contact.After sending the money, i gave her code and she promised to call. Thats al...
Entity
Categories: Financial Services
20, Report:
#208686
Posted Date:
Aug 30 2006
British Gaming Commision - Sun Source Finanical Management Group ripoff Calgary British Columbia
Received a letter dated August 24, 2006 stating that I was a winner in the British Gaming Commision British Lotto. That I was to received $85,500.00 but with a deduction of $5,301.00 for Sponsonr's Commission which was Sun Source Financial Management Group and a check for $2,994.45...
Entity
Categories: Cross-Border Scams
21, 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
22, Report:
#208518
Posted Date:
Aug 29 2006
Sun Source Financial Management Group/ British Gaming Commision Sent a Check that looks so real but common sense kicked in Columbus Georgia
This company British Gaming Commision stated that I had won $85,500.00 but they are sending me a check for 2,894.5 to use for assistance fees after the agent receives his commission I would receive a check in the amount of $80,199.00.
I know that when something sounds to good to...
Entity
Categories: Corrupt Companies
23, 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
24, Report:
#208313
Posted Date:
Aug 28 2006
BRITISH GAMING COMMISSION - Sun Source Financial Management Group ripoff Calgary Alberta
I received a letter dated Aug. 24, 2006. When I open it, a check fell out. The check was from Panasonic Ideas for life. At first, I thought it was a refund, because I had just placed an order with Panasonic, but, to my surpise as I paid more attention to the amount of the check i...
Entity
Categories: Cross-Border Scams
25, 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