Continental Lottery Inc.
Complaint 343758 Details

  • Date Occurred: 10/23/2015
  • Reported Damages: $0.00
  • Location: 75 Montegomery New York, NY 10002
  • !

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 stating we had won $500,000 and a check for $7995.00. The letter stated that this check is to cover the tax, insurance, shipping and handling of the winnings. The letter said to call the claims agent, Bruce Wagon, at 647-710-2097 in order to begin the claim process. Suspecting this was a scam, we searched online and discovered other people submitting similar events on your website. We will not cash the check, knowing now that it is a scam.

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Business Profile Summary

  • Continental Lottery Inc. logo

Company Statistics

  • Complaint Against Continental Lottery Inc.
  • Complaints Filed: 2
  • Reported Damages: $500,000.00
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