The National Lottery
Complaint 146206 Details
- Date Occurred: 08/10/2014
- 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
This fraudulent letter notifies recipients that they have won $85,000 USD in a UK & NORTH AMERICA SHOPPERS SWEEPSTAKE drawing. Recipients are asked to pay a non-resident tax fee of $1,980 to the UK via Western Union Money transfer. A real-looking check in the amount of $3,920 is included in the letter to cover the tax fee. The check uses the stolen identify of a legitimate business. Do not attempt to cash this check. The check and the letter are fake. Do not provide any personal or financial information to the number listed. And certainly, do not pay any money to these scammers.
- Empire SBID #4e231dcc2f
- Posted 08/13/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against The National Lottery
- Complaints Filed: 12
- Reported Damages: $127,250.00
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