Mighty Investment Group, 111 Broad Street Oxford UK 0X1 3AS
Complaint 88462 Details

  • Date Occurred: 03/16/2014
  • Reported Damages: $0.00

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


Received a notice of MEGA LOTTERY winnings. In a COSTCO WHOLESALE envelope, Canadian postmark.
Letter reads:

Prize and Award Presentation
Mighty Investment Group Tel: 1-905-598-3414
111 Broad Street Oxford UK 0X1 3AS Intl:0114447031881017

March 9, 2012
CLAIM NO: EG/SDH-0109

PRIZE CLAIM/ FINAL NOTIFICATION

ATTN: my name

We are please to inform you that you are one of the declared winners of the MEGA LOTTERY conducted in UK being the host of the event for this present year Mega Jackpot lotto winning programs held on FEBRUARY 5TH, 2011 in the 2nd category. Ticket Serial NO 498561256 drew the lucky winning NO 49-55-77-80-02.

We have made many unsuccesful attempts to contact you regarding this winning. You are therefore entitled to the sum of $150,000.00 US DOLLARS. This is from a total prize money of $3 Million US dollars that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 50,000 names in UNITED STATES, CANADA AND UNITED KINGDOM.

Your claim number is EG/SDH - 0109 and has been assigned to our North American Claims Affiliate. To expedite the processing enclosed is the check of $3980.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings. Government Taxes cannot be deducted from your winning amount because of the insurance policy coverage. The tax amount is $1,995.00 US DOLLARS (ONE THOUSAND NINE HUNDRED NINETY FIVE DOLLARS) to be paid directly to the tax agent.

Please do not attempt to use this check until you call. We urge to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol and to avoid double claiming or unscrupulous acts by non participants taking advantage of this program.

You are advised to contact your claim agent immediately and quote your claim number for further clarification as indicated bellow within 5 business days.

(Claim Agent) MICHAEL DUNDAS, 1-905-598-3414

Congratulations,

Yours Truly
Signature
Lynne Wesley (Promotion Manager)


Acheck for $3980.00 was also enclosed from AVANTI USA LTD, 412 Young St., Tonawanda, NY 14150 from the First Niagara Bank.

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Business Profile Summary

  • Mighty Investment Group, 111 Broad Street Oxford UK 0X1 3AS logo

Company Statistics

  • Complaint Against Mighty Investment Group, 111 Broad Street Oxford UK 0X1 3AS
  • Complaints Filed: 1
  • Reported Damages: $0.00
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