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markwa
September 24, 2009
£500,000 scam
hamilton moore & associates have sent a letterstating that I have won £500, 000. The address for claiming is in canada, but the external envelope is from the United Kingdom:
2 class mail
postage paid GB
HQ11781
surely the external postage details are enough tocatch these thieving so and so's
M Andrew
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Watsonj
September 19, 2009
Jewellry scam
I received a letter today. Apparently I have won £555, 000 and have been asked to complete a form with my details and send a cheque for £14.99 within 7 days.
I have been made redundant recently and have just been turned down for yet another job so £550, 000 does sound very enticing. Fortunately I looked on the web and found this site with complaints about this company. Where do these people get our names from and why can they not be prosecuted?
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zanado
September 18, 2009
Say I won £550K
Sample cheque sent to me with letter saying I am sole recipient of £550, 000.00 payable by cheque.
Form sent to claim money is an entry form for sweepstake drawn February 2011.
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Laidlaw1987
September 18, 2009
Scam
Recieved a letter today claiming i was the sole recipient of a £550, 000 prize. New it would be too good to be true so i'm glad i checked it out. I'm just embarrassed that i was almost desperate enough to send them a cheque!
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rarebear69
August 22, 2009
Fake Prizes
I received same letter today 20th August for £500, 000. I also got numerous phone calls before the letter, which i ignored after first phone call. Why dont the Canadian Goverment put a stop to this criminal act, as this is what it is. Does the goverment get a percentage of profits that this (mickey mouse) company make? (PLEASE DONT BE FOOLED BY THESE RIP OFF LETTERS).When do people get heard regarding things like this, NEVER !!!
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patch08
August 21, 2009
Prize Claim
Letter saying I had been awarded £500, 000 subject to a fee of £14.95.
I am sole recipient of an Account Number 276289431.
i think this may be linked to a Site called Tara visionary medium. As I was told to expect a large cheque around this time and Not to ignore any letter offering me a chance to improve my finances.
Rosemary Hooper
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mathymarge
July 18, 2009
Money Scam
I forgot to say that I looked up the address on Google Earth (Markham, Ontario)
there is a restaurant, Lee's kitchen and a deli shop--some Canadian authority should stop these people
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mathymarge
July 18, 2009
Money Rip off
claim they are no lottery and you are eligible for 500, 000 £
want 14.95£ for processing and haver on about some jewellery/ pair of earrings. I hope no elderly or so fall for it, address in Canada
Date: 9.July 2009, arrived 16th
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guesty23
June 18, 2009
SCAM
I am so glad that this website exists as all you other people i recieved a letter today stating that i had Won £500-000 and all i had to do was pay a small fee of £14.95 to recieve it plus i get some lovely pearl earings too. Was very suspicisous so thought i would google it first, and found all the other complaints. Thanks for the warning, as not everybody has email or the internet i think we should spread the word about these people, its criminal what they are doing
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Joanne Lee
June 18, 2009
Scam / Rip Off
I Received a Letter 2day saying I have Won £500.000.00 from a Charles Hamilton in Canada & they wanted Me 2 Send them a Cheque 4 £14.95 to Release my Winnings I thought there Might Be Something Wrong thats why I checked it on Here Glad I did I wont be Sending them any Cheque thats 4 Sure Thanks
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