E lottery syndicate in the uk
Complaint 17904 Details

  • Date Occurred: 08/26/2013
  • Reported Damages: $12.00

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 the e lottery syndicate stating I won 90,000 dollars . I had a check for the amount of $2450.00 and was asked to deposit it. He said I needed to send it to a Mary Thompson In England ,London. Just the $1800.00 dollars, so the financial state I was in I was just gonna wester union it to her just like I was asked to do. I deposited the check and the check never cleared. I called mr. Davik and he said the check should clear in two to three days. It was returned to the bank it came from and they charged me $12.00 for the check return. Some how I wonder what these people intentions were to do if this money came thru.

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

  • E lottery syndicate in the uk logo

Company Statistics

  • Complaint Against E lottery syndicate in the uk
  • Complaints Filed: 1
  • Reported Damages: $12.00
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.