Lincoln Finanial Group/ USA LOTTERY SWEEPTAKES MILLIONS
Complaint 299250 Details

  • Date Occurred: 01/10/2014
  • Reported Damages: $3,900.00
  • Username: John Harris
  • Location: 289 Avondale Rd, Orangeville On
  • !

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 an unmarked envelope with a stamp from Canada without any information on it about the sender. In the envelope was a letter (FILE NUMBER PP9318Pf) from Lincoln Finanial Group/USA LOTTERY SWEEPTAKES MILLIONS (American Mega Lottery Payment); stating that it was the final notice <without prejudice> and that my name came up this month which drew the lucky number 08-17-26-73-47 and the result match $250,000.00 and that Lincoln Finanial Group had been contracted to find winners who had not claimed their winning and help them through the claimainng process. The letter demanded absolulte co-opperation from my end as part of the official law and protocol as mandated by Federal and State regulations on sweepstakes winnings. There was also a check issued by Hudson Valley Bank in the amount of $3900.00 which would help me take care of taxes, insurance and shipping fees. The letter also mentioned that a representative from CAPITAL DIRECT LOTTERY SWEEPSTAKES who is already in my area would hand deliver the $250,000.00 check to my door step directly after I completed the claim. To initiate the claiming process I was to contact claims agent John Harris #1-647-893-5975 The letter also had a pin#LOT3218C1PA that was asssigned to my name as this would idedntify me whenever I made contact with USA LOTTERY SWEEPTAKES MILLIONS (American Mega Lottery Payment). So out of curiosity I placed the phone call to claims agent John Harris who answered the phone. He further instructed me to deposit check into my bank and give him a call as soon I had made the deposit so he could give me the number to the tax agent who would help me with tax aspect of the claim. After about an hour I called agent John Harris and asked him why the check wasn't from American Mega Lottery Payment! He said that Lincoln Finanial Group was the one handling the insurance aspect of the claimed. Now my bank account is frozen and it went into arrears. I called John Harris back to tell him what happened and he told me that he would fix the mistake but that was all lies too. This compapny is a scam if you recieve any letters or calls from them, tell them you know who they are SCAM ARTIST prying on unsuspecting individuals and they will hang up on you. Hope this helps spread the word and you dont become a victim like I was.

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Business Profile Summary

  • Lincoln Finanial Group/ USA LOTTERY SWEEPTAKES MILLIONS logo

Company Statistics

  • Complaint Against Lincoln Finanial Group/ USA LOTTERY SWEEPTAKES MILLIONS
  • Complaints Filed: 1
  • Reported Damages: $3,900.00
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