Anonymous
Complaint 118844 Details

  • Date Occurred: 11/01/2013
  • Reported Damages: $14.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Their is a site from Britian called free lotto where i sighned up ..list my lotto numers every day on there site.
my numbers came up for a win on 23 May 2012 of $1million dollas Batch No :074/05/ZY369/14/0017/Ipd &ref No EGS/2551256003/02 also said see Batch No:FR/45-300-12 and another Ref:FR/45-210-12 for my winning numbers =01-14-20-35-37-43 and win ref TSN#3647171521which clearly showed up on their site as a win under the $1million Jackpot Then free lotto sent me email to say I must give my details and passport photo to them to receive the win.Which i did ..aMr Fred davis at email [email protected] in England replied to me ,saying now I must register with Non- Resident department and pay 200/PONDS to them to enable my payout win also says this is since 1999,their was no mention of this when i signed up/as well as I was supposed to receive a Few $1.00 wins put back into my card account or posted as a check which never happened since the beginning .
I looked up the web and it states only purchases of goods requires non resident registration not lotto wins.
Fred Davis mail : [email protected]
Also states Affilated Office of free lotto /9420x2/68
This all was dated on 25/May 2012 as Dear Winner
Hope you can list this to prevent other people fall9ing into the same trap
Regards
Ken Bornman

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Business Profile Summary

  • Anonymous logo

Company Statistics

  • Complaint Against Anonymous
  • Complaints Filed: 56
  • Reported Damages: $29,867.95
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