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Author Topic: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!  (Read 622 times)

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Offline 30-06man

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De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« on: September 05, 2007, 10:47:28 AM »
Since this is the most popular forum I wanted to warn you about the latest scam. I posted in the todays important news but not  many people found out.

About this. well today i got a letter in the mail saying i won $150,000 and it was a legit looking check for $4,975 that you would put in your account and then the Global Alliance Inc. would pay the goverment $2,987 in taxes. then they would wire you the $150,000 and you would pay them $2,000 and thats it. well i did a little reachearch after calling them and speking to somebody in india with a long phone number and they made it sound liget. well i searched the De-Lotto junk and it turned out to be fake! and the BBB better business bureo said to call them. so i am going to do that and call the fbi. the people giving out the money said that walmart lowes and home depot entered them into this contest. well the bbb said that the company was stealing identiys of large companys like JP Morgan Chase Bank owner of Chase credit cards and others. The check is based in Dallas  Texas and the company is in the UK. well they are just tring to get you Identy. IF YOU GET THIS IN THE MAIL CALL THE BBB AND THE FBI. DO NOT I REPEAT DO NOT CASH OR DEPOSIT THIS CHECK! IF YOU CASH THIS CHECK IF YOU GET ON THE FBI WILL INVESTIGATE AND CLOSE ALL OF YOUR ACCOUNTS AND CREDIT CARDS AND YOU WILL BE TREATED AS A CRIMINAL. THE CHECKS WERE STOLEN AND ARE REAL CHECKS IF YOU GET ONE BURN IT!!
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick

Offline quickdtoo

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #1 on: September 05, 2007, 12:40:13 PM »
Nothing new there, that scam and many like it have been going on for years, all ya got to do is google it and you'll see that one is over 2yrs old. A little common sense tells ya that you don't get something for nothing, there are other scams that promise an inheritance, all you have to do is provide your bank account number and routing number and they'll deposit the money to your account.......sure they will!!! ::)

Tim

http://www.fortwayne.bbb.org/alerts/20050610.html
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"Always do right, this will gratify some and astonish the rest" -  Mark Twain

Offline 30-06man

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #2 on: September 05, 2007, 01:12:12 PM »
yeah i know thats were i found some stuff. see they acutually sent me this check and some friends of mine also got it and they were about to go cash theres and i stopped them. i just tring to save someone from some deep trouble. see they won't take all the money out they will leave $2000 to trick you into thinking its legit and its not and you take the blame also the reason you burn it is if you trash it then someone can get it cash it and you get the blame and they make out like a fat rat with $4000
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick

Offline dw06

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #3 on: September 05, 2007, 01:35:43 PM »
Yeap like Quick says nothing new and there are many scams out there.It is a good thing 30-06man to put these out once in a while,as there are new computer users every day that while most of us know,they don't.So I'm sure you helped a few new users out.
I like that handle by the way!
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If you find yourself in a hole,the first thing to do is stop digging-Will Rogers

Offline 30-06man

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #4 on: September 05, 2007, 01:38:10 PM »
yup just didn't know if anyone on the site has recived one. i don't want to know what the over seas phone call cost :'(. lol what handle?
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick

Offline quickdtoo

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #5 on: September 05, 2007, 02:17:49 PM »
Handle = name in CB speak or in this case username. ;) Us old fellas know that, a young fella likely wouldn't. ;D

Tim
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"Always do right, this will gratify some and astonish the rest" -  Mark Twain

Offline 30-06man

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #6 on: September 05, 2007, 02:27:47 PM »
ohh ok. i ain't young though i haven't really understood cb talk it sorta just congfuses me. thanks
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick

Offline quickdtoo

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #7 on: September 05, 2007, 02:33:24 PM »
Youth is relative, if you're the age of or younger than my kids which the youngest is 35, you're young!!  ;D My oldest grandson will be 10 in December. ;)

Tim
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"Always do right, this will gratify some and astonish the rest" -  Mark Twain

Offline 30-06man

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #8 on: September 05, 2007, 02:36:14 PM »
nope 44
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick

Offline rex6666

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #9 on: September 06, 2007, 04:02:16 AM »
I get e-mails all the time 5-6 week from Aus.-UK telling me how much money i have one,
all i have to do is send all my info to them.
I am getting job offers now from China, all i have to do is collect money for them.
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Rex
GOD GUNS and GUTS MADE AMERICA GREAT

Texas is good for men and dogs, but it is hell on women and horses.

Offline 30-06man

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #10 on: September 06, 2007, 09:54:56 AM »
yup thats what some of it is. don't do it call the bbb
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick

Offline PHATINJUN

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #11 on: September 06, 2007, 02:24:39 PM »
I just don't know why you guys don't believe this is not true as I have seen 1st hand hundreds if not thousands of peoples testimonials on late night tv so it must be true but you must hurry and call before midnight as this offer can end at anytime. ;D Kurt
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Offline 30-06man

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #12 on: September 06, 2007, 02:48:26 PM »
yes yes yes we must give all our money to the indian dude and be considered criminals its all good! its just life in jail! what big deal. just kiddin. seriously if you get anything like this call the bbb or the fbi and have them checked out!!
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick

Offline rex6666

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #13 on: September 07, 2007, 05:01:36 AM »
All i have to do to got these jobs from China and other places is let their customers wire-transfer money to my checking acct. then i get to keep 10% and wire the rest to the mother ship in Where ever. Seems like their was a story about this on 60 minutes a few years back. Seems the IRS wanted to know where al this money was coming from and
going and who was going to pay the taxes, GUESS WHO.
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Rex
GOD GUNS and GUTS MADE AMERICA GREAT

Texas is good for men and dogs, but it is hell on women and horses.

Offline 30-06man

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Re: De Lotto Australin Sweepstakes!!!!!!!!!! SCAM WARNING READ!!
« Reply #14 on: September 07, 2007, 01:30:52 PM »
you or china
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The sportsman lives his life vicariously. For he secretly yearns to have lived before, in a simpler time. A time when his love for the land, water, fish and wildlife would be more than just part of his life. It would be his state of mind

Rick
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