Continental Lottery Resource Management Inc.
Complaint 165906 Details
- Date Occurred: 10/03/2014
- 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
Received letter that I had won $300,000. Check included with letter was a check from Merrill Lynch for $3,997.80 which was to cover expenses of taxes, insurance shipping and handling. Checked appeared to be authentic but am quite skeptical due to I don't enter lotteries. Claim Number on letter was: 1KL1HMLw1 and I was to contact a Tony Weir, claims agent at 1-647-740-6020, and a password: ML1KL1HW1. I believe this to be some sort of scam. But I must admit the check definitely appeared authentic.
- Anonymous SBID #b199b6ddce
- Posted 10/10/2014
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Company Statistics
- Complaint Against Continental Lottery Resource Management Inc.
- Complaints Filed: 9
- Reported Damages: $283,752.50
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