Northern Direct Lottery Sweepstakes/ Division of Unclaimed Funds
Complaint 241865 Details
- Date Occurred: 05/16/2013
- Reported Damages: $3,000.00
- Location: 2600-161 Bay street Toronto, Ontario M5J 2S1
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
Sent me a check for $3891.38 and told me to send $3000.00 for Shipping and Handling and Taxes.They gave me a name and phone number to call and activate the check. The name of the claims manager is Barnes Mason, and they have four different addresses on the inside letter and a different address on the envelope. They told me that I won the lottery of the prize $250,000 and the check for $3891.38 was a portion of my winnings. I know I should have known better. But I would like to know how to stop scam artists from targeting me.
- Anonymous SBID #e9d921aa9b
- Posted 05/18/2013
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Business Profile Summary
- Complaint Against Northern Direct Lottery Sweepstakes/ Division of Unclaimed Funds
- Complaints Filed: 2
- Reported Damages: $249,018.62
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