Auatralia Lottery
Complaint 37776 Details

  • Date Occurred: 11/18/2013
  • Reported Damages: $12,000.00
  • !

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

A Jamaician phone number continued to call asking for money prior to a $25 mil dollar loto. They coaxed my parents into believing that in order to retrieve a loto amount, they need to pay some type of tax or insurance first. They asked for increments of payments that so far totalled over $12,000 to send by Western union to a California address. They call daily to ask for more and also to find out what the western union number is so they can pick up the money. Also there has been a Manitoba Canada number that is also calling requesting money as well. I think it may be connected to the other numbers. They go under assumed names so we cannot track them. Currently they are calling for another $5000 but it is only now that me (daughter) that has caught on what is going on. My parents were told no to tell any family members and to keep it as a surprise. My mother said something finally for she has borrowed from the bank a large amount thinking she is getting this money. How can we stop this or possibly catch these guys??? Help!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Australia Lottery logo

Company Statistics

  • Complaint Against Australia Lottery
  • Complaints Filed: 12
  • Reported Damages: $1,817,200.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.