Lottery Arena Agency
Complaint 140980 Details

  • Date Occurred: 07/13/2014
  • Reported Damages: $650.00
  • Username: Richard Paul
  • Email: [email protected]
  • Location: Jacb De Meyerestraat 11,8260 Brugge,Belgium
  • !

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

The money was send to Ricard Paul by MoneyGram on 13/7/12 with advise from Adv.Mayer Morrison TEL:0032-489-974-122 or 01132-489-974-122 & FAX 0032-704-251-63 or 01132-704-251-63 and 1st. Letter offer from Mr.Joe Van Kart FAX :
0032-704-252-31.Then they link with Bank Van De Post, Transfer Officer Mr. George Kakely TEL:0032-487-966-553 requesting to remit Euro1550 to their Accountant Name RAMOND JOLLY,Brussels,Belgium. before final release of the Lottery Prize.Luckily ,I smell some fishy things that I did not Remit this amount but ask them to release first or deduct from the sum.Even giving him the deal to Offer 0.5M Euro if he pay on my behalf.No Challenge taken up or Offer accept.

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Business Profile Summary

  • Lottery Arena Agency logo

Company Statistics

  • Complaint Against Lottery Arena Agency
  • Complaints Filed: 30
  • Reported Damages: $17,014,170.00
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