1, Report:
#280271
Posted Date:
Oct 22 2007
Atlas Worldwide Lottery Commission Canadian Lottery Scam Arisen Plaza Other
My father received a letter from the above-named lottery commission congratulating him on being approved for a lump sum payment of $420,000 to be sent by certified check. Included was a check from TNB Worldwide Services for $4,990 (fake watermarks and all). This was to be used to ...
Entity
Categories: Cross-Border Scams
2, Report:
#157428
Posted Date:
Sep 17 2005
Worldwide Lottery - CASHIERS CHECK FRAUD Mailed through US Postal Service Fraud Cashiers Check ripoff Rochester New York
Yesterday we received a Cashier's Check for $7,500.00. It was drawn off of First Federal Savings Bank in Twin Falls, Idaho. The envelope had a Canadian stamp and the letter from Worldwide Lottery had an address of 3714 Winona Blvd Rochester, NY (which didn't exist). The return addre...
Entity
Categories: Lottery