National Lottery Promotion - Richfield, OH
Complaint 53917 Details

  • Date Occurred: 01/03/2014
  • Reported Damages: $0.00

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 RECIVED A CHECK FOR $4,976.50 AND I CALLED THE NUMBER ON THE LETTER THEY SENT TO ME AND ASKED FOR MONTEL ARIZA AND OR COURSE HE ANSWERED THE PHONE AND I TOLD HIM I NEVER ENTERED ANY LOTTERY AND HE STILL SAID THAT I WON $2000,000.00 AND TOLD ME TO GO DEPOSIT THE CHECK IN THE BANK BUT I DID MY HOMEWORK. I HAD MY BANK LOOK UP THE COMPANY, AND THE PHONE NUMBER DIDNT MATCH THE ADDRESS. THE ADDRESS ON THE CHECK DIDNT MATCH THE ADDRESS ON THE LETTER. SO I HAD THE BANK TAKE A PHOTO COPY OF THE CHECK AND THE LETTER TO SEND IT TO THE FRAUD DEPARTMENT. PLUS THE LETTER THAT WAS SENT TO ME WITH THE CLAIM NUMBER DIDNT EVEN HAVE MY NAME ON IT, IT HAD A WOMAN NAMED CINDY BRIGHT BUT THE CHECK HAD MY NAME AND ADDRESS ON IT. THE LETTER WAS SENT TO ME IN A PLAIN WHITE ENVELOPE WITH NO RETURN ADDRESS ON IT AND THE SUITE WAS SPELLED WRONG. IM NO FOOL AND I WAS NOT GOING TO FALL FOR THIS SCAM.

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Business Profile Summary

  • National Lottery Promotion logo

Company Statistics

  • Complaint Against National Lottery Promotion
  • Complaints Filed: 59
  • Reported Damages: $5,441,782.45
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