National Lottery Promotion
Complaint 53936 Details
- Date Occurred: 01/03/2014
- 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 RECIVED A CHECK IN THE MAIL FOR $4,976.50 AND WAS TOLD TO CONTACT MONTEL ARIZA TO CLAIM MY MONEY. WHEN I CONTACTED MONTEL HE TOLD ME TO TAKE THE CHECK TO THE BANK AND DEPOSITE IT. I TOOK THE CHECK TO THE BANK ALRIGHT AND I HAD THEM CHECK IT EVEN THOUGH I KNEW IT WAS A SCAM. I HAD THE BANK TAKE A COPY OF THE CHECK AND THE LETTER AND SEND IT TO THE FRAUD DEPT. THE LETTER WAS SENT IN A PLAIN WHITE ENVELOPE WITH NO RETURN ADDRESS ON IT AND NONE OF THE INFORMATION ON THE LETTER OR THE CHECK MATCHED UP. FOLKS WHEN YOU WIN THE LOTTERY THEY TAKE TAKE ANY FEES OWED OUT OF THE WINNINGS BEFORE THE CUT YOU A CHECK. NEVER DO THEY GIVE YOU A CHECK TO PAY ANY FEES BEFORE HAND.
- CHRYSTAL SBID #e133b851fc
- Posted 01/03/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against National Lottery Promotion
- Complaints Filed: 59
- Reported Damages: $5,441,782.45
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