Northern Direct Lottery Sweepstakes
Complaint 241774 Details
- Date Occurred: 05/18/2013
- Reported Damages: $246,018.62
- !
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 dated for May 10th, 2013 eight days late which is an instead red flag because any company knows to send dated mail first class. 1416-558-2437. The company name didn't show up in google, the phone number is registered to a nursing home website, and the name of the company on the check is a plastic making wear house.
- Anonymous SBID #3e3ae27da1
- Posted 05/17/2013
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Company Statistics
- Complaint Against Northern Direct Lottery Sweepstakes/ Division of Unclaimed Funds
- Complaints Filed: 2
- Reported Damages: $249,018.62
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.