U.K Mega Millions Lottery
Complaint 278531 Details

  • Date Occurred: 09/27/2013
  • Reported Damages: $9,899.00
  • Username: DAVID RAIN
  • Email: [email protected]
  • Location: UNITED KINDOM
  • !

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 AN EMAIL STATING THAT I WON THE UK LOTTERY FOR 1.5 MILLION DOLLARS. THEY ASK THAT I START SENDING THIS MONEY AS THEY CLAIMED IT WAS FOR TAX FREE WINNING AND TO CLEAR CERTIFICATE FOR THE GOVERNMENT AND TAX# TO BE OBTAINED IN ORDER TO TRANSMIT BANK WIRES ONLY TO YET RECEIVE ANOTHER EMAIL STATING THAT NOW I HAVE SOME TAXES OWED TO THE IRS FOR 8755.00 WITHIN 72 HOURS NOW OR THE FUNDS WOULD BE SEIZED AND ILLEGAL HERE AND FORFEITED DUE TO NON PAYMENT. i DEALTH WIH A DAVID RAIN IN YOU COMPANY AT A 202-417-7791 AND A Mary Natacia THAT CONTINUOUSLY EMAILED ME FROM A NATIONAL STATE BANK WITH NO CALL BACK PHONE NUMBER OR NO WAY TO REACH THEM AT ALL.

Update: 10/03/2013

ADDITIONAL EMAILS O FOLLOW

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

  • U.K Mega Millions Lottery logo

Company Statistics

  • Complaint Against U.K Mega Millions Lottery
  • Complaints Filed: 22
  • Reported Damages: $1,792,823.21
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.