Continental Lottery Resource Management Inc.
Complaint 361127 Details
- Date Occurred: 05/02/2017
- Reported Damages: $8,500.00
- Location: 8300 Kronprindsens Gade (The Franklin Building in Market Square) St
- !
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 informing I was a winner in Second Category of the Visa Continental General Market Survey held December 16, 2016.
THEN
I had to call my claim agent:Gary Glanville at 1-647-406-5228 and He will lead me across the process of claiming of my winnings... I received a check of 8500 dollars to depodsit into my account and after that take it out to transfer the money to Sandra Willimas, account No 605 8639 Transit No 05712 at CIBC bank the amount 8500 CAN dollars to cover expenses of tax, insurance, shipping and handling of the winnings; that is what I was inform to do.
Those letter I was receiving where sign for Marshall F. Moor.
This company have global offices in Soain, Germany, France, Holland, China, Canada, Brazil, Poland, Australia.
The mail company that was doing the delivery FedEx and the expeditor of the information and de second check was George Thomas, Phone number 9052901174, Company name: VI LTD MC
LOCATED IN"209 Weston Rd, Toronto, ON M9M2W1
So please stop people like this destroy people
- Yoisell SBID #51e658a051
- Posted 05/15/2017
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Continental Lottery Resource Management Inc. Complaint 190449 for $3,000.00
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Anonymous
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Company Statistics
- Complaint Against Continental Lottery Resource Management Inc.
- Complaints Filed: 9
- Reported Damages: $283,752.50
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