National Lottery Promotion
Complaint 49470 Details
- Date Occurred: 12/19/2013
- Reported Damages: $200,000.00
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
I also received a letter in the mail on 12/19/2011 with a check enclosed for $4976.50 for "insurance and administrative fees" to call 1-912-330-4479 and ask for Stanley Gomez, the Customer Care Rep. The company on the check is National Interstate Insurance Company, which is a real company. When I called the number he told me to go and deposit the check and once I did to call him back to let him know so he could authorize my $200,000 check that I won second prize in the October 5th lottery. That I would receive it by FedEx on Thursday. The letter looked very legit too mentioning the top retail stores at the bottom and everything! The check looked very REAL too!! I took it to my bank and had them do some research. They could not tell either way if the check was real or not but I would get charged if the check came back. I thought I was gonna be "smart" about it and open a new checking account so they would not have any access to my account. The lady at the bank told me I should go home and do a little research before I decided to deposit it. Im glad I did!! These people need to pay for the scams they pull!! I am a single mom and the money would have so came in handy! What goes around comes around and I hope they get what they deserve!! Playing with peoples emotions is not cool at all!
- bmaples0504 SBID #f11b462df5
- Posted 12/20/2013
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Company Statistics
- Complaint Against National Lottery Promotion
- Complaints Filed: 59
- Reported Damages: $5,441,782.45
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