Continental Lottery Inc.
Complaint 349300 Details

  • Date Occurred: 05/17/2016
  • Reported Damages: $500,000.00
  • Location: us office : 75 montegomery st. 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

My father received a letter from Continental Lottery Inc, he has won $500,000. A check for $7900 was enclosed for fees and taxes. The letter shows addresses in New York and London. Phone No. is 1-647-710-2097. Claims agent is Bruce Wagon. The check is to pay taxes of $7,000 and insurance of $600. It has a tear off stub on the bottom to send back with the $7600. in order to receive the remaining $492.005.00. This amount is then supposed to be paid by certified check !!
However, the $7900 check is not certified.
The $7900 check is from Spitzer Industries, Inc
11250 Tanner Road, Houston, Tx 77041. It is drawn on Amegy Bank of Texas, NA, Houston
I am reporting this scam because my father believed it; it was only when I showed him the info I found on line that he realized it is a scam. I hope this helps others who received similar letters.
Concerned Son, MS

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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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