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| Contest Scams |
| Report ID: |
#833 |
Submitted: |
2006-11-28 17:41:36 |
Modified: |
2008-10-10 12:47:27 |
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| They ruined my life!
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Company:
Starluck Casino Joe Adams and Michael Peri
Address:
PO Box 9000, St. Johns, US Virgin Island
804,
United States
starluckcasino.com
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My life was going down hill. I had just gotten into a car accident and lost my job therefor I had no car, no job, no money, no nothing to go on.
I get a letter on the mail accompanied by a $4,950.00 USD check. I started reading and it said that I was the winner of $75,400.00 USD the 2006 edition sweepstakes drawing.
I first I didn't beleive it but seeing that the check for $4,950.00 USD to pay for my insurance and international taxes was real I got happy.
I immediately call them and even though in the letter it said that my claim agent would be Donna Bishop she wasn't the one who answerd. Instead Joe Adams answered and he asked me for my claim number which was STLCO M900120012 and then he said he would be my claim agent because Donna Bishop was on a sick leave. He then got my information from the computer and I spoked to him and he told me the instructions I had to follow so that I could get the remaining balance of $70,000.00 USD in 48 hours.
I deposited the check in my banck account just like he told me and then called him the following day when the check had supposivelly cleared. He told me to go and withdraw the money and send it thru Western Union to Michael Peri in 4920 Rosevell rd. Atlanta, GA.
He told me to send $4,750.00 to Michael Peri and use the rest to pay for the sending charges. I asked him if they had some kind of company I had to send it to and he said no just to send it to Michael and since I was so desperate because I had no money I went along and did it.
Western Union was going to charge me more so I told him and ended up sending $4,720.00 instead.
After sending it and calling him back he gave me a confirmation number, which was MAZ102AA, that FedEx would call me and ask me for before delivering the check to me which would arrive in 48 hours.
Time kept passing and I didn't get my check. I kept calling and kept getting excuses that it was FedEx who had not delivered it on time. Then I started getting answering machines and never spoke to them again.
I started trying to get information on them to track them down but came up with nothing. I called FedEx and they confirmed that nothing had been sent to my address. Their I knew that my sences were right. It was too good to be true and it wasn't.
I received a letter from my bank saying that the $4,950.00 USD check had been returned for alteration and now I am being charged this money.
I still call them back till this day and still get an answering machine and leave messages but never get a call in return.
One thing that also made me figure out that it wasn't true is that Starluck Casino is supposed to be from St. John US Virgin Island and the stamp said Canada.
I know I've been scammed and need help on getting my act straight and bringing those people down.
Ok, so I let you know the information about the scamm now do your part and help me act against them! Vampiresa Waterbury Connecticut,United States
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CONSUMER Comment
Submitted: 2006-12-27 14:29:25 |
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| STARLUCK CASINO SCAMS |
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I have spoken to PUBLISHERS CLEARING HOUSE which is listed as one of the alleged sponsors of the the STARLUCK CASINO Sweepstakes.
They told me they do NOT engage with third parties to award prize money to the public. Any money less than $10,000 is awarded by registered mail and they do NOT preceded their awards with letters telling people they have won money.
They've assured me they are working with the authorities to get these guys as they are becoming well-known from complaints by others who have been sent bogus letters and checks.
They asked me to mail the letter I received from STARLUCK CASINO to
Publishers Clearing House c/o Director of Consumer Affairs 382 Channel Dr. NY, New York, 11050
Their number for Consumer affairs is
1800 876-7060 art brooklyn new york,United States
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CONSUMER Comment
Submitted: 2007-02-27 08:37:33 |
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| Also received similar SCAM letter/check |
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Upon receiving a similarly situated letter/check (although the amounts differ, the claim number does not, nor do the addresses), I immediately was suspcious. I suppose that like the OP, I am just not lucky enough to actually have something like this happen to me. Here's what I've found so far (opened letter less than 12 hours ago):
Letter of notification:
Trusted Brands Alliance Financial Services P.O. BOX 9000 St Johns, U.S. Virgin Island 00804 Sponsors: Publishers Clearing House, Readers Digest, and Online Games
Check Amount enclosed: $3,950.00 USD Total Prize amount: $65.400.00USD
Same verbage on scam, same general idea, although omitted was the Casino reference.
Letter signed by: Paul Smith (signature is not even close to, or could be mistaken for the aforementioned).
I have already contacted the local FBI office, and an awaiting a call back. I am very tempted to go to my bank, open a separate account, deposit this check, and let the whole process run its course. Depending on whether the FBI or my bank take me seriously, I may go to the media with this. I am gonna bury these bastards. If they got me all excited that I may have won (but like I said, I'm never that lucky) some money, then I feel justified in hunting them down. It's across state lines, and it involves more than $500...it's FBI territory, it's check fraud, and it's wrong. sabregen Albuquerque New Mexico,--
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CONSUMER Comment
Submitted: 2008-10-10 12:47:27 |
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| sabregen what was your outcome? |
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I was wondering if sabregen from Albuquerque New Mexico,--had opened a second account an went through with the process or did the FBI ever get back to you? I went through the whole process last summer and got scammed out of $3,000 and the police said there was nothing they could do for me. Please let me know. I wish they could catch these people. Jtandcs@aol.com jtandcs north east pa,United States
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