Continental Lottery Resource Management Inc.
Complaint 158102 Details

  • Date Occurred: 09/17/2014
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

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 letter in the mail, on Monday, September 17, 2012, from the Continental Lottery Resource Management Incorporation. There were two addresses on the letter head; US Office: 5570 Main Street, New York, New York 10142 and UK Office: 9046 Sir Roland Rd, London England.

Enclosed was a letter along with a check in an amount of $3,992.80, to pay for tax, insurance, shipping and handling or the winnings. I was instructed to call an agent (Tony Wei r), who's telephone is listed in the letter and give password, claim number, etc. The letter also informed me that I was entitled to the sum of $300,000.00 payable to me by a certified check and will be delivered to me by a a special courier company.

knowing that it could not be true, I decided to call the listed telephone number to tell them that they are a fraud. The man hung up on me. Thought I'd send this letter to inform all that the scams are alive, and please do not believe that you have won a large sum of money in some lottery that you have never played or are familiar with!


Mr. B

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Continental Lottery Resource  Management Inc. logo

Company Statistics

  • Complaint Against Continental Lottery Resource Management Inc.
  • Complaints Filed: 9
  • Reported Damages: $283,752.50
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.