Chase Bank/ The National Lottery/Covenant Transport Solutions
Complaint 188412 Details

  • Date Occurred: 12/07/2014
  • Reported Damages: $0.00
  • Location: Columbus, OH/ Chattanooga, TN/ Liverpool, UK/ Cananda
  • !

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

Recieved a check for 3750.00 for UK & North American Shoppers Sweepstakes. Written on a Chase Bank Checking account. The account is legetimate and being used to commit fraudulent crimes. You have to deposit the check and then call for instructions to give them back a huge portion of the money for taxes, only they wont except a check, they want a money order. So I called and requested them to send me a money order first and then I would be happy to respond with one of my own. This was not an option so I am sending them a check and hopefully if the check they sent me is good, then the one I sent them will be as well! Otherwise they will have recieved what they have gave. I spoke with the FBI and was told that they would be taking care of this group from canada very shortly so hopefully no one else will fall for this.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • The National Lottery logo

Company Statistics

  • Complaint Against The National Lottery
  • Complaints Filed: 12
  • Reported Damages: $127,250.00
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