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 Post subject: Re: British lotto
PostPosted: Mon Apr 09, 2007 12:27 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2919
CrGr79 wrote:
There needs to be something done to the people sending these checks out.


I agree. Thank you posting their information here so that if others run a google search they might find the information. It could save someone else the troubles that your friend went through.

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 Post subject: MEGA 2000 held in LONDON, ENGLAND SCAM!!!!
PostPosted: Mon Sep 17, 2007 8:29 pm 
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Joined: Mon Sep 17, 2007 7:33 pm
Posts: 1
Today September 17, I received a letter by mail stating "You are hereby informed that after the just concluded MEGA 2000 held in London, England...you will receive a total of $130,000 minus $4,290...contact your claim agent, DONNA FREEMAN, of, KINGSWAY FINANCIAL at 146 Spencer Blvd, Suite 404, Saskatoon, SK, an accredited agency to MEGA 2000 at 1-306-880-0828...note that all prizes must be claimed not later than SEPT. 7, 2007...keep this award highly confidential as part of our security protocol...JAMES PARKER, PRIZE CO-ORDINATOR."

I knew right off that this letter was fraudulent along with misspellings and the signed named being JAMES PALMER not JAMES PARKER. This scam letter arrived like 10 days after the cut-off date along with a check (EASTWEST UNITED GROUP, INC.; P.O. BOX 9205; 2025 MOUNTAIN VIEWROAD; SOUTH EL. MONTE, CA 91733; FAR EAST NATIONAL BANK; LOS ANGELES, CA 90071) in the amount of $2994.50, which was clearly a fraud. I know very well that I didn't sign-up for anything such as this and have read all about how these scams work. I will be notifying the authorities of this scam. I feel for all of you who have fallen for this scam, so lets all work to stop it.


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 Post subject: Re: ROYAL BRITISH LOTTO
PostPosted: Tue Jul 15, 2008 2:10 pm 
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Joined: Tue Jul 15, 2008 2:04 pm
Posts: 2
I know about maybe one of the individuals that is involved. I am sure that it is one of many. This one goes by the handle: Jayman2004

He has a pager set-up. If you call 416-793-9635, put in your call back number after the beep. He will call back on 416-777-7777.

I know this for a fact. He enticed my wife into a long term secret relationship from his activities on Yahoo Euchre. He would have her call his pager. All of his return calls came from the 7777 number. It is a great coincidence if he is an employee of the Star. If anyone knows him, he should be fired. He scammed my wife, and just about broke up our family of 19 years.

The Star has investigated their call records for outbound calls to my wife’s cell. The Toronto police are looking into it. I have given 7 months of call records to them to review.

I have a feeling that Jayman2004 is involved. Search Jayman2004 on a browser search. He has IT experience, knowledge of inner telecommunications/Internet. It is public knowledge for what I found as his email: jayman2004@shawcable.net

I know of other people and places involved by the numbers called by my wife during the scam:
866-680-5654 Someone at Davison Chrysler in Scarborough is involved
Someone else with the cell number: 563-370-1197 is involved. I believe as a major player.

Watch your phone records for anyone calling the 416-796-9635 pager as they are either involved as well, or have become a victim.

The Authorities will be bringing these people down. This is info to help for you and for them to make the bust.

Any new info, or comment can be sent to me directly:
throught the email button below
Thanks-JasonG


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