Tips for Recognizing and Avoiding Fake Check Scams

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From: @ ScamFraudAlert <i81b4u2306@aol.com>

To: admin@scamfraudalert.com
Date: 17 Oct 2006 04:57:22 -0000
Subject: ScamFraudAlert Contact Us Form - question....scam or not??????
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The following message was sent to you via the ScamFraudAlert Contact Us form by gerard30.

--------------------------------

Here is the letter that I received in the mail. Im not sure if this is a scam or not.

DATE: October 10, 2006

We are pleased to inform you that after the just concluded ROYAL BRITISH RANDOM LOTTO held in London, England, that you emerged as one of the winners of the British Random Draws international. Participants were selected through a computer ballot system draw from one million two hundred thousand names (1,200,000) drawn from Asia, Europe, and North American. Your name attached to the ticket subsequently wont the lottery in the third category. You have therefore been approved for the lump sum of $115,500.00 USD (ONE HUNDRED FIFTEEN THOUSAND UNITED STATES DOLLARS ONLY) shared among (Twenty - three) international winners in different categories. CONGRATULATIONS!!!

Assistance check of $2,995.60 is enclosed to enable you finance the international clearance fees of $2,844.50. Your clearance fee should be remitted to our designated North American Agent. Consequenlty, you will receive a total of $ 115,500.00 minus $7,854.00(6.8% Sponsor's Commission). Invariably, you will receive a total of $107,646.00. your agent will give you further details. We ask that you keep this award from public notice until your claim has been processed and monwy remitted to your account, as this is a part of our security protocol to avoit double claiming or unwarranted taking of advantage of the program by the participants and the public.

To begin your lottery claim, contact your claim agent, ANGELA JONES, of Zenith Financial Management group at 310 circle dr. west, Saskatoon, sk, an accredited agency to BRITISH RANDOM LOTTO.
Note that all prize money must be claimed not later than october 27, 2006. Ensure you contact agent for the activation and authorisation of your check.

John Lawson
prize co-ordinator

I received this letter and check in the mail on October 16, 2006. I have not cashed the check that came with this letter. Im afraid that this is a scam. It looks reall but im not sure. I really dont know what I should do. Do you have any ideas or advice for me? Do you think that this is a scam? What should I do?

__________________

I got the same letter ( with a few changes ) today 11/7/2006 the check was fpr 2998.30.Knew it had to be a fake, I have found alot of sites with people with the same checks, one said the checks are stolen. Wayne

I received the same letter (with a few changes) the check was for 2997.50. What can be done to catch these people and have charges of fraud on them? What steps to take to protect us from them and others like them?
Donna Perkins

Tips for Recognizing and Avoiding Fake Check Scams

Submitted: 12/7/2006 11:52:46 AM
Modified: 12/8/2006 2:34:16 AM

Bonanza 2000, Zenith Financial Management Group Still Ripping People Off!!! Winnipeg Manitoba *Consumer Suggestion ..Don't cash the check

Company
Bonanza 2000, Zenith Financial Management Group
Address:
3030 Spencer Blvd, Ste 2600,
Winnipeg Manitoba
Canada
Phone Number:
204-9513035
Fax:


A couple of months ago, I was watching a court tv show where a lady said that a company sent her a check in the mail, claiming she had won the lottery, and all she had to do was cash the check and send her american agent the money so that the funds could be released. I thought, "what a intricate scam".

Well, lo and behold, I get a check in the mail for 2,997.50 (just shy of 3000.00) Please take notice that all of the people who were scammed, their checks are right under 3000.00. Anyway, The check is drawn on Bank of the West, and the company on the check is American Brass & Aluminum Foundry, Inc, in California.

I called the claim agent, Monica Davids of Zenith Financial Management, and was told to leave my info and a agent would call me back??? Then I called Bank of the west, and was told I could do a check verification, for a fee. Then I called my bank, and was told that I should bring the check in to see if it is valid, and even if I called to verify funds, if the other party withdraws the money out of the bank before I collect, the check will bounce and I would be responsible for the fees.

About 4 minutes ago, someone from the "lotto company" called and was giving me the rundown on the check, when their child started crying in the background and she quickly placed me on hold. I hung up and made my line busy, so that I could finish typing this report. I'm not sure how all this is legal, but I really want to find a way to stick it to them by cashing the check and keeping this money.

They have gotten so many people, but they won't get me. I am disgusted that they would take advantage of people like this. Everyone please be wary of people who will send you a check out of the blue. Thank God for the internet, and don't be afraid to look companies up at the BBB!

Also, I sent a e-mail to the abuse@bankofthewest.com to let them know that one of their customers is using their bank to commit fraudulent acts.

Kay
houston, Texas
U.S.A.


Ripoffreport.com

__________________

Tips for Recognizing and Avoiding Fake Check Scams

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Category:
Canadian Cross-Border Scams to Americans Submitted: 12/8/2006 3:46:09 PM
Modified: 12/8/2006 3:46:00 PM

Ultramax Financial Management Group RIPOFF METROWINNERS LOTTERY COMMISSION Winneperg Manitoba

Company
Ultramax Financial Management Group
Address:
46 Liberty Avenue Suite 224
Winneperg Manitoba R4C 6H7
Canada
Phone Number:
514-561-5276
Fax:


I received a letter in the mail with no return address that said I ad just won the METROWINSSERS LOTTO held in London, England. It said I had won over $92,000.00 and that an eclosed check was for assistance for international clearance fees in the amount of $2,996.78. The name of the company on the check is Michael Brosche Associates in Delray Beach FL. I looked that company up and he is an interior designer. I called my "claim agent", PAULA DAVIDSON, and told her what I found out about the company and she said it was something else and to go ahead and deposit the check. Hopefully these people are caught soon. Luckily I did not fall for this. I did my research first.

Ashley
Venus, Texas
U.S.A.

Ripoffreport.com

__________________

Tips for Recognizing and Avoiding Fake Check Scams

Submitted: 12/10/2006 8:15:46 AM
Modified: 12/10/2006 8:16:00 AM

GLOBAL-LINK LOTTO GREEDY, GLOBAL-LINK, NOT SO SWEET, SWEEPSTAKES, UNLUCKY, LOTTERY / FAKE,FREE- LOTTO PROMOTION, PHONY, PROGRAM CANADA AMSTERDAM NETHERLANDS

Company
GLOBAL-LINK LOTTO
Address:
HEINBURG 55,8756
AMSTERDAM NETHERLANDS
Netherlands
Phone Number:

Like many others potentially affected by this scam, on Saturday, December 09, 2006 I felt the glimmer of new found hope. I am a single mother, on SS and SSI, and am not in the Christmas spirit. Last month's bills are yet to be paid, Christmas presents for my son are yet to be bought and have only pennies remaining from this month's checks.

I received a letter in the mail from Global-Link Lotto that was postmarked from Canada that had one of those "Envelope Stuffing Jobs" printed sticky address labels on it. There was no return address written or typed on the envelope. I opened the mail like every day before, but quickly realized that this letter was different. It was dated November 24, 2006 and stated that it was from THE DESK OF THE REGIONAL COORDINATOR FREE LOTTO PROMOTION. The letter stated that this was my FINAL NOTIFICATION that my name was attatched to Ticket number 077566 was drawn in Amsterdam, Netherlands, on November 10,2006, as the ticket that won the lottery in the 3rd catagory. Because that ticket was drawn, it stated that I was approved for a lump sum of $120,000.00 in cash credited to file:ZZTE508-22/A1 which just so happened to be $7,853,180.00 which was to be shared among all international winners in this 3rd catagory.

There was a check enclosed in the amount of $1,998.00 which was apparently to help cover the taxes on the winnings. The letter went on to state that I would receive the lump sum after and only after payments for the taxes and service charges on the winnings had been paid. This check looked very real. It had an account number which was stated to belong to University of Wisconsin Hospitals and Clinics Authorities, located at 600 Highland Ave, Madison, WI, 53792. It also had a bank routing number, stated to belong to US BANK Wausau, Wausau, WI, located at the bottom of the check adding to it's deceiving credibility. The fake check contained water marks and legitimate looking information located on the back. The check was signed by a Gary Eliler (last name stamped to the best of my determination.

To begin my claim for the $120,000.00 I was instructed to contact the International claim Agent, at 1-204-887-4973 for directives on Validation/Remittance procedures. The letter warned that all Winning entitlements must be claimed on or before December, 14, 2006, or the funds would be returned to the GLOBAL SWEEPSTAKES as unclaimed. This letter was signed by a Carol Rogers and was stated to be the President. My suspicions were heightened by the mispelling of both Presidente (President) and cheque(check).

Upon investigating the companies, phone numbers and cities cited in the letter I found them all to be fake or not-connected in any way to GLOBAL-LINK LOTTO. I sincerely hope that these sophisticated scammers will be brought to justice before they take anymore money from hard-working, simple people.

I ask that if you or someone you know and love is/was one of the intended victims of this scam that you join me in reporting it to every law enforcement agency that will listen as well as to any public arena or forum that will allow you to do so. I hope that all of us intended victims have the last laugh while we are spending all of their dirty money. I ask that you do not stop fighting unless or until these people are fined and or jailed as they should be. If not you or your mother or other loved ones will continue to be at risk. I join with others in thanking you ahead of time for all of your help in resolving this matter.

Sincerely,
Brandy L. *****
Moultrie, Ga.

((( ROR REDACTED LAST NAME FOR SECURITY PURPOSES )))

Brandy
Moultrie, Georgia
U.S.A.

Ripoffreport.com

__________________

Tips for Recognizing and Avoiding Fake Check Scams

Submitted: 12/10/2006 3:53:33 PM
Modified: 12/11/2006 12:55:00 AM

Capital Grants Association Ripoff- Told me if I gave them $299, I would recieve a grant in the amount of $5,000 to expand my business Champlain New York - Canada *EDitors Suggestions on how to get your money back into your bank account that was wrongfully taken from you!

Company
Capital Grants Association
Address:
1320 Route 9
Champlain New York 12919-3329
U.S.A.
Phone Number:
888-842-7772
Fax:


My name is Richard Hampton and back in late July 2006 I was online contact agencies that were awarding grants. The company that responded to my request was Capital Grants Associations. A woman by the name of Jill Jones called me at the telephone number I provided and told me they would be able to assist me. She explained to me that the processing fee to assist me was $299. She wanted to know when the monies would be available in my account so they can perform an ACH. An ACH payment was debited from my business checking account in the amount of $299 on August 3, 2006 by Capital Grants. On September 11, 2006 I mailed a copy of my business plan for them to review and reward me the grant money. After several attempts of trying to contact Capital Grants, no one has returned my calls. I became suspicious after making attempts to contact them and no one returning my calls. I feel a company like this should be held accountable for their actions and be sent to jail and prosecuted to the extent of the law. Their taking hard earned money from individuals like myself and others like me trying to improve their lives and ripping us off. I'm in need of my money back and would like to know how or who I need to speak with to pursue. I've selected to be contacted by a lawyer to do whatever I need to do to get my money back.

Richard
Snellville, Georgia
U.S.A.

Ripoffreport.com

__________________

Tips for Recognizing and Avoiding Fake Check Scams

Submitted: 12/11/2006 9:42:16 AM
Modified: 12/11/2006 9:42:00 AM

GLOBAL-LINK LOTTO SCAM, FRAUD, TARGETING SENIOR CITIZENS, DISABILITY, HANDICAP AND LOW INCOME PEOPLE RIPOFF NETHERLANDS

Company
GLOBAL-LINK LOTTO
Address:
HEINBURG 55,8756
AMSTERDAN NETHERLANDS
Canada
Phone Number:1-604-338-7092

Like many others potentially affected by this scam, on Saturday, December 11, 2006 I had doubts that the information I received due to the large sum of money involved because people just don't give that kind of money away without a price to pay. I am disabled and draw SSI, and SS disability is still pending. Last month's bills are yet to be paid. That kind of money would be nice to have though.

I received a letter in the mail from Global-Link Lotto that was postmarked from Canada that had one of those "Envelope Stuffing Jobs" printed sticky address labels on it. There was no return address written or typed on the envelope. I opened the mail like every day before, but quickly realized that this letter was different. It was dated November 24, 2006 and stated that it was from THE DESK OF THE REGIONAL COORDINATOR FREE LOTTO PROMOTION. The letter stated that this was my FINAL NOTIFICATION that my name was attatched to Ticket number 077566 was drawn in Amsterdam, Netherlands, on November 10,2006, as the ticket that won the lottery in the 3rd catagory. Because that ticket was drawn, it stated that I was approved for a lump sum of $120,000.00 in cash credited to file:ZZTE508-22/A1 which just so happened to be $7,853,180.00 which was to be shared among all international winners in this 3rd catagory.

There was a check enclosed in the amount of $1,998.00 which was apparently to help cover the taxes on the winnings. The letter went on to state that I would receive the lump sum after and only after payments for the taxes and service charges on the winnings had been paid. This check looked very real. It had an account number which was stated to belong to University of Wisconsin Hospitals and Clinics Authorities, located at 600 Highland Ave, Madison, WI, 53792. It also had a bank routing number, stated to belong to US BANK Wausau, Wausau, WI, located at the bottom of the check adding to it's deceiving credibility. The fake check contained water marks and legitimate looking information located on the back. The check was signed by a Gary Eliler (last name stamped to the best of my determination.

To begin my claim for the $120,000.00 I was instructed to contact the International claim Agent, at 1-604-338-7092 for directives on Validation/Remittance procedures. the man that I talked to was,Brian Anderson. The letter warned that all Winning entitlements must be claimed on or before December, 18, 2006, or the funds would be returned to the GLOBAL SWEEPSTAKES as unclaimed. This letter was signed by a Carol Rogers and was stated to be the President. My suspicions were heightened by the mispelling of both Presidente (President) and cheque(check).

When I asked Mr. Anderson how I was put in the lottery in the first place, he said that they only way to be in the lottery, was to sing up for it on the internet--which I NEVERE did.
Upon investigating the companies, phone numbers and cities cited in the letter I found them all to be fake or not-connected in any way to GLOBAL-LINK LOTTO. I sincerely hope that these sophisticated scammers will be brought to justice before they take anymore money from hard-working, simple people.

I ask that if you or someone you know and love is/was one of the intended victims of this scam that you join me in reporting it to every law enforcement agency that will listen as well as to any public arena or forum that will allow you to do so. I hope that all of us intended victims have the last laugh while we are spending all of their dirty money. I ask that you do not stop fighting unless or until these people are fined and or jailed as they should be. If not you or your mother or other loved ones will continue to be at risk. I join with others in thanking you ahead of time for all of your help in resolving this matter.

Rutter
Gastonia North Carolina

Marilyn
Gastonia, North Carolina
U.S.A.

__________________