National Lottery Promotion
Complaint 45461 Details

  • Date Occurred: 12/08/2013
  • Reported Damages: $50.00

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 got a letter in the mail from "National Lottery Promotion" and a check included for the sum of $4,954.23 i went and deposited it googled the so called "National Lottery Promotion" and found out it was a scam i called my bank and reported it to the fraud department so far they can't do much, Said whether i reported it to the authorities was up to me. The letter said i won $200,000.00 and to contact Montel Ariza phone number 1-778-891-8733 with my claim number the person on the other line said to deposit the check and once the check became available to contact them to send them the funds to pay off the fees to receive the $200,000.00 additional phone numbers are, 1-778-323-6788 Fax: 1-847-223-4545. Bank told me i need to pay off whatever i spent and put my account balance positive that i may receive over draft fees per every transaction so we're talking about $34.00 per every transaction. It says on the letter the "Prize Award Administrator" Name is Eric Morales.

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Business Profile Summary

  • National Lottery Promotion logo

Company Statistics

  • Complaint Against National Lottery Promotion
  • Complaints Filed: 59
  • Reported Damages: $5,441,782.45
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