Lottery Arena Agency
Complaint 123993 Details
- Date Occurred: 06/06/2014
- 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
I received an email from the Lottery Agency that I won a Jackpot. This is ridiculous.
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BRUSSELS BELGIUM
REF NO: XKHL-37-14-29-13
BATCH NO: 11/21999/SUPS
Reply to Email: firstname.lastname@example.org
RE: AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the LOTTO ARENA SWEEPSTAKES INTERNATIONAL PROGRAM held on the 31st of May, 2012. In Brussels Belgium, Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-1000873294-4 with serial number 2215-13 drew lucky numbers 05-34-28-31-42-40*3, which consequently won in the 1St category.
You have therefore been approved for a lump payout of €2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file REF.NO: XKHL-37-14-29-13. This is from a total cash prize of €20,000,000.00 (TWENTY MILLION EUROS), shared among all international winners in this category. CONGRATULATIONS!!!!!!
To begin your claim, please contact your claim agent, MR. Joe Van Kart, the Foreign Operations Manager of LOTTERY ARENA AGENCY INTERNATIONAL BRUSSELS BELGIUM. TEL:0032-489-737-101 /+01132-489-737-101 Contact Email: email@example.com for processing and remittance of your prize money to you. Remember, all prize money must be claimed not later than 30 working days. After this date all funds will be returned to the MINISTERY OF ECONOMY & PROPERTY as unclaimed Fund.
We expect you to provide them with details of the information below, for the processing of your winning documents.
1). Full Names:
2). Residential Address:
5). Phone/Fax Numbers:
6). Country of Resident:
8). Reference Number:
9). Serial Number:
10). Amount Won:
11). your winning Email Address
12).This is my fax number; 0032-704-252-31 (01132-704-252-31 USA / CANADA)
13). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotion program.
PRIZE CLAIM TICKET
- Anonymous SBID #4c6258f316
- Posted 06/11/2014
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Business Profile Summary
- Complaint Against Lottery Arena Agency
- Complaints Filed: 30
- Reported Damages: $17,014,170.00
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