is the irish random lotto a fraud?

Question

yesterday i got a letter in the mail. when i got the letter by the looks at it i asked my mail carrier wonder who this is from she said it must get to you that it proably isn't junk mail cause it had a stamp on it. So my husband and i had are hopes up for several hours and since i know someone that works at a local bank i went to her house and she thought the check looks legit until i showed her the letter then she said this is a scam. she then told me to bring it in the bank on monday and talk to the head bank teller or the president of the bank. If it is a fraud she said report it to the cops. however if i cash that check or deposit it i would be responsible to put the money back in the bank. The lady that works at the bank said they learn about scam by customers coming in and telling them. then i came home and shared the info with my husband so we are both going to the bank monday. I would like to know how are these people getting your address? by looking up on com it looks fraud

Answer 1

O.k This Irish Random Lotto Is Real, I mean Really A Fake. I think We Should get the FBI involved real fast. We should have the F.B.I tap our phones so they could track these people down. My wife told me she was talking to another person who had the same Agent as we did, but there is a problem, the agent the other lady had, has an Ireland phone number. My wife then asked me how she could have 2 numbers I then told her Cell Phones. Then we should take all of these people to Court make it a Class Action Lawsuit and each of us Sue these people for the whole 1.4 million dollars for each of us (that’s 1.4 for me and 1.4 for you and so on) Just to make an example to the rest of the world. STOP THE SCAM'S OR YOU WILL BE DELT WITH ACCORDINGLY!!! BTW anyone who has a Monica Rogers Please Feel Free To E-Mail Me. A few more things to consider. If your Lotto Certificate give you an Agent check the number Area codes are a must, If the Area Code matches a Canada Number look at the check does it say Www.kapcousa.com, Look at the address on the check does it say 3120 East Enterprise Brea Ca 92821 on it, Then ask if your Agent you called, Calls you back and the caller ID says Ravi Kumar and the number, do a Google search on Ravi Kumar and see where it takes you. I have done a lot of research so far and these are the questions I have asked myself,
1: If this is a Irish Lotto then Why do I have to contact a Agent in Canada?
2: Why is the Check from California when My Agent is in Canada?
3: Why is Kapco U.S.A supplying this Check?
4: Why is this supposed Check from this Supposed Company in Ca. when the company isn't anywhere near Ca.?
5: Why, when I call my agent and she calls back there is a different name on my Caller ID? i.e. Ravi Kumar
The only way to stop these people is to track them!!!
I have deposited the check but guess what it's staying in the bank I am not withdrawing it, Plus I made copies of the Certificate, Envelope, And the Check, For in case it is a fraud then I could have a level playing ground. Look up these things. The company who supplied the check, the name on the Caller ID, the area code on the Certificate, the address on the check (Map quest, Yahoo Maps), then ask these same question I asked myself. Stand up take control, and do what I want to do
Sue these people when we find them. give them a message
Don't Mess With Me! I'm Your Worst Nightmare!!! And Don't Mess With The U.S Thank You,
Gregg

P.S. Here is a link for you to check out in which I have posted the same answer I gave you http://www.crime-research.org/news/22.04.2005/1173/comments/?p=0
and if you read on this page Bobbi is my wife she posted also. Check out this other link My wife has found http://desmoinesregister.com/apps/pbcs.dll/article?AID=/20060701/NEWS01/607010341/1001/NEWS
Add me to your Yahoo Messenger [e-mail] we can discuss this further if you would like. United We Stand, Divided We Fall

Answer 2

I got an award winning notice in the mail the other day 7/3 ?. Theres a supposed check included for 2,995.30 which you remit of course to get your 80,000 plus funds. It looks official from a PRECOR USA in Woodinville, WA. When I searched Precor I found they're a fitness company with nothing to do with this. The address on the check is close to the real Precor address how they do this stuff I have no idea. But to all of you out there just tear that letter and check up!!!! It's NO! GOOD!

Answer 3

This is a very common fraud. Your bank was correct.

Who knows how they got your address - It could be taken from phone book, or they bought your address from a list broker if you've ever subscribed to anything or bought an item off of mailorder or the internet.

Answer 4

i don't really have a answer but my friend got one yesterday and called them they wanted her to send them $280 to get $8000 more she did go to a bank she went to a Mexican store and cashed it i told her not to ..she going to see a lawier later today..she also a mexican with no papers no bank account the people did call her back with the same name on the caller id that some wrote ...kumar..306-8880-4213 i dont no if she done gone and got into trouble with this