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I had a similar experience. Except my company was called Morgans Group Equity Pty Ltd. All investigations seemed to find no problems with the company. All went well till last week when I could not log on. Investigating today I find that their site is not functioning at all. Phone calls and fax...

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Hongkong & Shanghai Banking Coporation,
United Kingdom, London.Swiw Orh, Wiw8bf.
38 Buckingham Palace Road London, Rfsbc-s1037.
Regional Office For Yahoo Lottery Claims,
Foreign Transfer Department.
Phone Number: +447045706425
Fax:+448704792556.

Complaint Rating:

The RD has turned out to be one of the biggest scam artists in history.
Your company morals have changed drastically. All you seem to do is try to involve the innocent readers in one scam or another.
Each offer you send turns out to be just another way to line your already gold-lined...

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British National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref No - UKL/9420X2/68
Batch No.- 074/05/ZY369
Date: 9th December 2008

The National Lottery Logo

ATTENTION:...

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It is the second e-mail I get from this, I want to know whether it was a fraud or reality. can someone help me. They appreciate and greetings to all.


BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref:...

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UBI Payment Service has sent me letters stating that I have won a large amount of money. They ask for my signature to be able to claim my winnings. I was stupid enough to do it the first time and have not recieived a response yet. Unitil recently, I recieived a second letter asking for the same...

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I HAVE SHOPED AT KMART ON WED. THE 10 OF DECEMBER. THE RECIEPT SAID TO COMPLETE SURVEY ON kmartfeedback.com, AND THERE WAS NO SUCH WEBSITE. THE STORE HAD EVERY THING I NEEDED JUST NOT HAPPY ABOUT WEBSITE FOR THE SURVEY. I GOT EXCITED WHEN I THOUGHT I COULD WIN 2500 DOLLARS GIFT CARD. MY RECIEPT...

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Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Attn: Elizabeth D. Kelly

CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International...

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This company falsy advertised a set potential income for a weekly basis by going through a managment program, but the information and what your actually doing for the company isnt made visible to you until after the date of hire. You go through two interviews and when you finally get the posistion...

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I keep getting these E- Maile about i have won some money and they will ask for full name address phone number ci don't think that right for anyone to be doing that i keep all of my information and e-mail they send me his name i Mr Frank West i will let the internet yahoo.com look at this...

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Every reciept I've had from Kmart has a "survey" web site addrss for a chance to win $2500.00 ...There is no such website...SO WHERE'S THE MONEY??????...

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I've never heard of this company a day in my life. I checked my bank statement on line and i see that 88.97 has been taken out of my account and I never received any product or e mail saying what this product is. I only ordered this product called acaipure and i just got that today and...

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Please complete my entry for a $2500 giftcard at KMart specified on my receipt #04427 120808 006 29193. I enjoy shopping at my nearby KMart all year and always have A1 service. thanks and Merry Christmas... Karla K Polhemus, 179007 Cheyenne Drive, Indepedence MO, 64056....

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12/08/08
i was in store #4064 today. I spent over $100.00, and i am disabled. i stood in line for 1/2 hour because i had been in the store three weeks earlier. they had given me a paper to fill out, and the girl at that time, told me it was like a senior citizen card, and i would get...

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I never agreed with any services that by the i never recieved by this so called company. I'am currently trying to contact them and of course am getting the run around....

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I got a check for $4, 725.30. It's from Legends Financials. It says I won the FOURTH QUARTER of 2008 Sweepstake draw...3.8% Government recommended Taxes...for authorization and activation of check please contact agent Sean Peter/Susane Robinson... 1-647-996-5263 by December 13, 2008...signed...

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Letter just sent 12/08 but winnings happen in 8/27/08. I would like this mess to stop coming to me . They send a check/ check no. 20485 for 4, 900.00 . Then the letter states that need me to end 3, 900.00 in order to receive the remaining monies of 95, 100. which is due to me. The winning is...

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i have a valid working e-mail to fbi muller3 and i have information on a scam from the central bank of nigeria that could put these stoges way for good. please contact me. this is related to me being scamed out of 2000.00. someone please help me!...

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Iv'e gotten 3 SMS texts from these guys telling me "LOTTERY WINNER your mobile attached to ticket SP11600AE won $1, 116, 000 call +34605563969 or email: desklottery@winndesk.org" I've checked on line and these guys have a history going back at least 9 months of scamming people....

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CIRCLE AN ANSWER AND YOU GURANTEED TO WIN 5000.00 AND ALL YOU DO IS SIGN A RELEASE FORM BACK TO UBI PAYMENT CENTER...