Phoenix Lottery Promotion London
Complaint 127198 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $435.00

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 an email saying i won some money and all i had to do was email a guy named Michael Smith, so i did. me and him emailed back and forth about the money, all i had to give him was my sex, phone number, full address, age, and full name. after i did that he sent me an email saying the money was approved and i would be receiving the bank check after i verified the things they asked for, so i did. after that he said it would be 435 dollars for the paperwork, such as authentication of Insurance documentations and notarization prior to shipment of the bank check. i asked if they could just take the money out of the check because i had no money and he said the paperwork will be 235 then.

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Business Profile Summary

  • Phoenix Lottery Promotion London logo

Company Statistics

  • Complaint Against Phoenix Lottery Promotion London
  • Complaints Filed: 2
  • Reported Damages: $435.00
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