The National Lottery In Conjunction With HPC Food Srevice LLC
Complaint 277815 Details
- Date Occurred: 09/30/2013
- Reported Damages: $0.00
- Email: [email protected]
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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
Received a check today that claimed I won 3,750.00 from The National Lottery(in conjunction with HPC food services LLC). The company name on the check is Managecast Technologies, Inc Batavia, Oh 45103 and check is drawn on U.S.bank National Association. The company and bank do appear legit when I google them, just a victim. The check does appear legit. Don't be fooled into depositing this check. The letter instructs me to deposit the check, wait for it to clear, call Mr Micheal Graeme @ +44 755 0836 010 or direct line 1-905-698-0169. Make two payments to them in the amount of 1,650 and 1,270, for processing and non-resident tax through Western Union Money transfer and money gram.
- Carl SBID #6298306ff0
- Posted 09/30/2013
Comments
- Nathan SBID #37fe71229c
- Posted 10/04/2013
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My name is Nathan Golden and I am the owner of Managecast Technologies in Batavia, OH. We are the biggest victim in this scam. We get many many calls on a daily basis from lawyers to sheriffs to investigators to irate people. I understand the frustration, but it should not be directed toward us as we had ABSOLUTELY NOTHING TO DO WITH THIS SCAM! Please do not contact us as there is nothing we can do and we are the victim here many times over.
We believe one of our legitimate checks was intercepted and copied. Facsimiles (not identical) checks have been reproduced with our company name and account # (which has been since shutdown).
I would like to make it exceptionally clear WE HAVE ABSOLUTELY NO INVOLVEMENT IN THIS SCAM.
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Company Statistics
- Complaint Against The National Lottery In Conjunction With HPC Food Srevice LLC
- Complaints Filed: 1
- Reported Damages: $0.00
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