Continental Lottery Resource Management Inc
Complaint 165864 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $3,997.80
  • Location: 5570 Main street New York NY 10142
  • !

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 received a letter stating that I won $300.000.00 from a drawing held July 20, 2010 along with a check for $3,997.80 to be used to pay the Taxes, Ins. and handling. I was suppose to deposit this check in my account so I could pay before they could send the $300.000.00 check. LIGHTS WENT OFF. STOP!!
The first thing I did was to call the Attorney Generals office. before I could even finish telling her she stopped me and said {It Is A SCAM} I then called this person {TONY WEIR} back and told him I took the directly to JPMorgan Bank and cashed it. He got mad ad called me a lier and hungup on me. So please don't fall for free money or money you pay for. ITS A SCAM

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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
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