The National Lottery
Complaint 287630 Details
- Date Occurred: 11/18/2013
- Reported Damages: $0.00
- Location: 97-99 LordStreet, Liverpool,L26PG United Kingdom
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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 a letter from National Lottery and check that was under the name of Conquest One Inc dba as Apexx Equipment Inc of Englewood Co. in the amount of $3750.00 drawn on TCF Bank of Lone Tree Co. They wanted me to send $2920.00 via Western Union or Money Gram to them. Thanks to this site and description of other complaints such as letter signed strictly by Kathleen and other red flags I read in those complaints I have put all material where it belongs in the garbage and have not lost any hard earned monies.
- Anonymous SBID #a91a819fea
- Posted 11/18/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against The National Lottery
- Complaints Filed: 12
- Reported Damages: $127,250.00
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