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.

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Business Profile Summary

  • Northern Direct Lottery Sweepstakes/ Division of Unclaimed  Funds logo

Company Statistics

  • Complaint Against Northern Direct Lottery Sweepstakes/ Division of Unclaimed Funds
  • Complaints Filed: 2
  • Reported Damages: $249,018.62
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