Continental Lottery Resource Management Inc.
Complaint 213127 Details
- Date Occurred: 02/21/2013
- Reported Damages: $3,875.00
- Location: Universal Finance Inc.
- !
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
Letter recvd saying I won $250,000. They sent a check from WPS Insurance Corporation in PO Box 7009 Madison WI 53707 from JP Morgan Chase, N.A. (Columbia, OH) for $3,875.00 to cover "tax, insurance, shipping and handling for the "winnings of $246,125.00".
They stated in the letter signed by Marshall F Moor that I should call "John Lopez" at a Canada Tel 647-707-3975 before I do anything with the check for $3,875.00.
This letterhead on the letter was "Universal Finance Inc." with offices in US - 90421 Queens Blvd, NY NY 1054, UK - 7321 Thorburn Rd., London, England and Canada -231 Main Street, Niagara, Ontario".
So the letter comes from Ontario, Canada with a plain stamp; the check is from a company that is a medical company that works with Medicare in Madison, WI.
This is a SCAM - do not call them - they will harass you with constant calls and give your number to other scammers!!!!
- Seeking Resolution: Other
- Stop these people from ripping off seniors and people who think they are real. Thanks
- Anonymous SBID #928d1eca39
- Posted 02/21/2013
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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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