Latest scam: Canadian lottery tax

Virginia Reynolds dreads her next phone bill. The Sanford woman expects to be charged for multiple calls to Canada and Arizona. Full Story
First Prev
of 3
Next Last
Nik will

Escalon, CA

#46 Apr 28, 2010
If u put the check under a copier and scan it... It will say void....
Earl in SC

Columbia, SC

#47 Apr 29, 2010
I got the same letter as Sharon in CT. They are using a form letter because the greeting is "Dear Sir/Madam, GONGRATULATIONS!" If you had actually won money they would at least know your name. The name on the letter is Jeff Morales - Promotions Manager. Don't get taken.
t in oregon

United States

#48 Sep 14, 2010
Got same letter from kroger group, inc. It is addressed to sir/madam come on people are we really so stupid.
outside lookin in

Santa Rosa Beach, FL

#49 Sep 16, 2010
With computers and high quality printers its not difficult to make checks look authentic.
KNOW WHO YOU'RE DOING BUSINESS WITH.
This goes for Craighs List, E-Bay, and the others.
Wishful Thinker

United States

#50 Sep 23, 2010
My husband received one in the mail yesterday for $3,975.00. Same as everyone else just a little different names. I called our local police and they will look into it. They said the check looked good enough to fool them. I wish people would stop calling people stupid, greedy, or wanting something for nothing. You never know when you enter sweepstakes by mail, internet, or in stores, you don't know where their headquarters are so to some people it does seem wonderful and like a prayer answered. (By the way, we had visited Canada.) I sure could have used the money because of illness and medical bills, but we'll make it without their money. The problem with people who scam is that they don't care who they are hurting. Instead, of calling the people who fall for it or hope it could be real, why not call the people who are behind the scams those names. Our President and elected officials need to pass laws and hold stronger senteces for these scams. They also need to hold them to what they promised. Maybe if they did that, then we wouldn't have to worry about it. It doesn't hurt to wish. Sometimes hope and faith in God is all we have to lean on.
tammy

United States

#52 Aug 22, 2012
I received the check dated 7/7/2012 for 3,875.00 of course to win 125,000.00. I knew it was a scam right off because I never win anything, but I looked it up anyway. So I say thank you to all who left comments. I'm up dating you. They are at it again....This time the promotional manager is Bryan McMullen and the claim agent is Mark Nelson. It's to bad these aren't real...one day it may be, but I'll throw it in the garbage...lol..
patricia united states

Palmdale, CA

#53 Feb 27, 2013
I received the same check for $3,875 . I'm really stupid I thought it was real. I put it into the bank. They put a hold on it . After the hold was lifted I started buying things, paying my bills etc. I left tax of $1875 in the bank. Now 15 days later my bank account has a withdraw of $-3785. I called the bank and they said the check was altered. I don't understand why my bank would lift the hold and let me withdraw and charge. I always get into lotteries, so stupid me I thought it was real. After the fact looking back at the letter sir/madam etc. how stupid can I be. Now I'm $-2000 in the hole. What do I do now. I thought this was a dream come true. Thanks for the comments above. IN THE FUTURE I'M NOT GOING TO ASSUME.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 3
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Orlando Discussions

Title Updated Last By Comments
Barack Obama, our next President (Nov '08) 3 min Grey Ghost 1,129,165
CASEY: Does the State Have the Goods to Convict? (Mar '10) 32 min Double Jeopardy 488,881
Winter Park bicyclist dies after collision with... (Sep '08) 36 min Mwearher 111
Once slow-moving threat, global warming speeds ... (Dec '08) 46 min LessHypeMoreFact 47,583
Let's Chat (Jan '12) 51 min Double Jeopardy 17,721
last post wins! (Jul '11) 1 hr Princess Hey 5,290
two words (Jul '10) 2 hr Princess Hey 26,920
Orlando Dating
Find my Match

Orlando People Search

Addresses and phone numbers for FREE

Orlando News, Events & Info

Click for news, events and info in Orlando

Personal Finance

Mortgages [ See current mortgage rates ]