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SubmitterTitle/SubjectCategory
2012-05-21
Janine Henschel
99.28.3.6
 
TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076
Lottery Scam

Scammer Source was
Scammer Information
NameDISTRIBUTION CLAIM ALLOWANCE More Like This
Email AddressNONE More Like This
Scam WebsiteNONE More Like This
TelephoneNONE More Like This
FaxNONE More Like This
Scam Details I just got a letter saying that I WON 1 million 750 thousand, two hundred, thirty three dollars and 99 cents and many others have gotten the same letter, if someone ASKS you for money and its this LARGE AMT and many OTHERS are getting the SAME AMT AND THE SAME EXACT LETTER, ITS A SCAM !!! OK, also DO NOT SEND ANY MONEY TO ANY COMPANY OR PERSON OUTSIDE OF THE UNITED STATES, they are SCAMS !!! Anyone who is asking for your bank acct number BEWARE!!!!!!!! THAT IS A SURE SIGN OF A SCAM ARTIST, they are usually from NIGERIA or the NETHERLANDS, there are someone sending letters saying that you WON 20K ok, if you KNOW FOR SURE THAT YOU NEVER ENTERED A CONTEST or LOTTO, FROM OUT OF THE STATES, ITS A SCAM !!! IF ITS A MILLION DOLLARS , THEN IF ITS TOO GOOD TO BE TRUE, IT USUALLY IS !!! I won a sweepstakes and they will usually e-mail you a letter to fill out and fax back to them
If you want to see if you have FREE GOVT money, that is OWED to you, in CALIF please call 800--992-4647 or PROPERTY that you may be owed to you, go to the website, www.claimit.ca.gov that is a LEGITIMATE, its the California State Controllers Office and I also got a letter that said that I was owed $300 from 20 years ago from some insurance company and I had to send them my address from 20 years ago , and I found it on my credit report and I also had money from a bank that owed me money $30, and all I did was get the form from the controllers office and fill it out for FREE !!! THERE ARE SOME LEGITIMATE companies that make a commission for finding people that have money, but they won't ask for more than $20 to process the claim. The controllers office, may need some info regarding if you are indeed the person like a copy of your ID and correct address.
GUYS, ANY LETTERS FROM PEOPLE ASKING FOR MONIES, IN YOUR SPAM E-MAIL, ARE THERE FOR A REASON, I MAY GET UP TO 5 LETTER A DAY ASKING FORPEOPLE ASKING FOR MONEY or they want to have you help them bring over money and pick it up the money at a WESTERN UNION MONEY GRAM PLACE, BEWARE, SCAMS TOO !!! OR SAYIING that someone that DIED left me some money, but ALL OF THEM ARE FROM DIFFERENT COUNTRIES, SO YOU KNOW THAT IS A FRAUD and its a SCAM, because they ask for your info, but later on will ask for your bank acct to deposit the money and or tell you that you need to pay for them to FED-EX YOU, another SCAM, to look out for ! ok I have seen so many people get taken in by these scam artists, so you HAVE TO BE CAREFUL
If you are NOT SURE,about a company, put their name in google and see if there have been other complaints on this company or you can call the BETTER BUISNESS BEAURO if you live out of the state of Calif, then call and just ask for the phone number to YOUR STATE CONTROLLERS OFFICE and see if you have any monies OWED TO YOU, HOPE THAT THIS HELPED OK
There's also a MILLIONAIRE'S CLUB that said that I won 4 checks for 5k each from a MEDIUM and it was a lawyer telling me that this woman wanted to give me the money, BUT ASKED ME TO DONATE $20, AND IT WASN'T A LEGAL DOCUMENT, ask for that ok, people can get your info from the internet or people sell lists witih your name on it, that is WHY its ALWAYS GOOD TO GET YOUR PHONE NUMBER BLOCKED so not everyone can reach you
Also if someone is harrassing you a telemarketer calling you, for longer than a month, you can FILE A REPORT AGAIINST them at the DO NOT CALL CALL REGISTRY, at www.donotcall.gov. There are other letters that I get, and they said that I win lotteries that I have NEVER PLAYED OUT OF STATE, also someone actually told me that in a e-mail that they were the owner of FACEBOOK and that I had WON SOME MONEY and I DO PLAY SWEEPSTAKES ON THERE AND HAVE WON, they ALMOST GOT ME, lol BUT called the phone number in the states, and when HE CALLED ME BACK, HIS VOICE SOUNDED NIGERIAN AND THEN I KNEW THAT IT WAS A SCAM !!! they are figuring out the scammers that the peoople in the US are catching on to them, and YOU JUST HAVE TO BE CAREFUL guys, they will also take your SIGNITURE and copy it to another paper and USE IT !!!
I have won many things in sweepstake and they will USUALLY CALL YOU OR SEND IT FED-EX, WITHOUT YOU SENDING ANY MONEY, , but they ALWAYS LEAVE A PHONE NUMBER TO GET BACK TO THEM, IF THERE IS NO PHONE NUMBER, THAT IS ANOTHER CLUE THAT THEY ARE A SCAM, AND PLEASE DON'T BE TAKEN IN BY A INT'L PHONE NUMBERS, OK THEY ARE BOGUS AND I ALMOST FELL FOR THE Facebook letter, because he left a phone number in the states, and now the SCAMMERS ARE MOVING TO THE STATES so it will REALLY BE HARD to tell, but you just do as I suggest, ok? GOD BLESS YOU ALL!
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