Lotto North American And European Sweepstakes Lottery
Complaint 31761 Details
- Date Occurred: 10/14/2013
- Reported Damages: $2,295.00
- !
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 letter With Allen Sec. "Letter head" . Contact Susane Johnson @ 1-438-993-2407. Called she asked for claim # SU-030T275-CA, told to cash the check enclosed with letter [check drawn from a/c n/o "Nalco Company" 1601West Diehl Rd, Naperville, Il 60563-1198" [check#0000977821 @ $2,295.00]. After confirm with her [Susane] told to send Western Union to Lauren Smith @ Valencia, Spain 87934, and fax receipts to 1-866-339-2885 , confirmed with Susane above completed. [Above done on 10/11/2011] Next day called Susane, no answer, called Martin Lawson [Promotion Manager 1-514-619-8514, ], he will have Susane call with track #. Did not receive call, on Oct. 14, check returned, "Signature Altered" , Please contact me Jack Donnelly (Personal Information Removed)
- Anonymous SBID #95bbb54b57
- Posted 11/02/2013
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Company Statistics
- Complaint Against Lotto North American And European Sweepstakes Lottery
- Complaints Filed: 1
- Reported Damages: $2,295.00
What is SBID?
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