Austrailian Lottery Notice
Complaint 124885 Details

  • Date Occurred: 06/12/2014
  • Reported Damages: $0.00

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

I received a letter from a Mr.Glen Howton addrress 16600 25th Ave NE Unit 83 Marysville Wa. 98271 USA
He mailed me a check for $4000.00 today and I received it today. I will receive $4,000,000latter after I deposit the $4,000.00 check., I was told to keep this secret for security reasons.they gave me a phone number to call 011-447435606225 which I know that 011 is the long distance prefix for France. Everything looked professional. I called the Bank in Washngton that was on the check and they checked the account number on the check and it found that that that account did not exist. I faxed pictures of all the documents I received and the bank was very grateful. This scam should be listed in your scam programs. My phone is 2059670448 if you want more details. Coleman Montero

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Australia Lottery logo

Company Statistics

  • Complaint Against Australia Lottery
  • Complaints Filed: 12
  • Reported Damages: $1,817,200.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.