World International Consumers Sweepstake-The National Lottery
Complaint 278498 Details

  • Date Occurred: 09/30/2013
  • Reported Damages: $0.00
  • Location: Head Office: 97-99 Lord Street, Liverpool, L2 6PG United Kingdom
  • !

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

Suspicious mailing included a check for $3,750 to be deposited by me to offset non-resident tax and processing fee of $2,920. Once the tax and processing fees are paid, I am to receive a prize award of $150,000. Prize is stated as a loyalty prize for shopping in one or more participating stores: Sears, Costco, Staples, Home Depot, Lowe's, Best Buy, etc. Additional information on form:
Phone: +44 755 0836 010
Direct Line: 1-905-581-4055
Email:[email protected]
Contact persons:Mr Eddie Smith (claims)
Mts, Amanda Wright (Accounts)
Contact time: 9am - 5pm (M-F and Sat, 10 am-3pm EST} Katie Hamilton Promotions Director

















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

  • World International Consumers Sweepstake-The National Lottery logo

Company Statistics

  • Complaint Against World International Consumers Sweepstake-The National Lottery
  • Complaints Filed: 3
  • Reported Damages: $150,000.00
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.