National Lottery Promotion
Complaint 174534 Details
- Date Occurred: 11/03/2014
- Reported Damages: $0.00
- Username: Mr Steven robertson
- Email: [email protected]
- Location: US, Canada and Europe
- !
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
Got a letter and a very real looking check for $3,750.00. The letter has broken English and misspellings ("enclosed is a check for $3,750 deducted from your WINING to enable YOU PAY a non-resident tax and processing fee of $2,620")
The "agent" I called that was included in the letter was supposedly Mr. Steven Robertson... At 1-905-448-4166 and he had a thick Indian accent.
- Shannon SBID #2f9c6eee18
- Posted 11/03/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against National Lottery Promotion
- Complaints Filed: 59
- Reported Damages: $5,441,782.45
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.