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 Post subject: SOLID LOTTO E-PAYMENT INC.
PostPosted: Tue Dec 19, 2006 9:46 pm 
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Joined: Tue Dec 19, 2006 9:33 pm
Posts: 1
I GOT A CHECK IN THE MAIL TODAY FOR 2985 TO PAY FOR "PROCESSING FEES AND INTERNATIONAL TAXES. I WAS EXCITED RIGHT BEFORE X-MAS TIGHT ON MONEY OH YES GOD IS ANSWERING MY PRAYERS BUT BEING A LITTLE CAUTIOS i TRIED TO LOOK ON B.B.B ON THE COMPANY TO SEE IN LIGIT COULDN'T FIND NOTHING SO i PUT IN SOLID LOTTO AND i FOUND ONLY 1 OTHER POST AS WELL AS HER WHEN HE CALLED BACK IT WAS FROM THE SAME NUMBER"1-416-777-7777" AND WHEN YOU CALL BACK YOU GET CLASSIFIED AD WHEN i TALKED TO :DAVID JOHNSON" HE WAS VERY PERSISENT ON ME CASHING THE CHECK RIGHT AWAY AND I EVEN ASKED IF I SHOULD WAIT TO MAKE SURE IT CLEARS THROUGH BOTH BANKS HE KEPT AVOIDING THE QUESTION THINK GOD I FOUND THAT ONE POST ABOUT SOLID LOTTO OR MAYBE I WOULD HAVE DEPOSITED IT THANK YOU I STILL HAVE THE PAPER WITH PHONE NUMBER 1-902-412-8802 , 5:30-11PM EAST STANDARD TIME THANK YOU ONCE AGAIN


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 Post subject:
PostPosted: Wed Dec 20, 2006 9:28 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Glad to hear that you did not get scammed!

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Shawn Mosch
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 Post subject: Re: SOLID LOTTO E-PAYMENT INC.
PostPosted: Wed Dec 27, 2006 4:03 pm 
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Joined: Mon Dec 11, 2006 9:39 pm
Posts: 2
Location: Frozen Bits, Ontario
COOP wrote:
"1-416-777-7777" AND WHEN YOU CALL BACK YOU GET CLASSIFIED AD


That's the Toronto Star's Classified ad number. Looks like whoever was running the scam was spoofing the caller-id that was being sent. Sneaky...

COOP wrote:
1-902-412-8802


This is a cell phone number from a Canadian provider that uses a technology that can be accessed from about 2/3 of the world called GSM. The phone could be anywhere in the world.

And it's great to hear that you were not scammed!

Z


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 Post subject: Re: SOLID LOTTO E-PAYMENT INC.
PostPosted: Tue Jul 15, 2008 2:28 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:
through the email button below
Thanks-JasonG


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