GREAT LAKES BOTTLED WATER COMPANY (ON CHECK)CHEMICAL BANK
Complaint 98987 Details

  • Date Occurred: 04/03/2014
  • Reported Damages: $2,480.00
  • !

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 LETTER FROM CUMBRIA NATIONAL LOTTERY INC.(IN CONJUNCTION WITH GREAT LAKES COMPANY USA LTD) TOLD ME I WAS A LUCKY WINNER OF THE UK & NORTH AMERICAN SHOPPERS SWEEPSTAKE HELD IN THE UNITED KINGDOM FOR WINNINGS OF THE SUM OF US$85,000.00 IS MY SUM SHARE OF UA$3.2 MILLION.AND SENT ME A CHECK FOR $2,480.00 OF WHAT WAS DRAWN OUT OF YOUR WINNING TO ENABLE YOU PAY THE NONRESIDENT TAX OF 1,950.00 TO THE UK.THE TAX IS PAYABLE TO A AGENT THROUGH THE SERVICES OF WESTERN UNION MONEY TRANFER .AFTER TAXS ARE PAID YOU WILL RECEIVE A SECOND CHECK WHICH WILL BE THE BALANCE OF YOUR WINNING (US$82,520.00) FEDEXWILL DELIVER SPECIAL DELIVERY PACKAGE WITHIN 24 TO 48 HOURS YOU ARE ADVISED TO CONTACT YOUR CLAIM AGENT IMMEDIATELY BETWEEN 9AM-5PM MONDAYS TO FRIDAYS,AND SATURDAYS 10AM-3PM (EST)FOR FURTHER DIRECTIVES. NAME:GREGORY LUCK-LLB(CLAIM AGENT) COMPANY:EMERALD GROUP FINACE,UNITED KINGDOM PHONE:011 44 151 251 0105 EXT.#2 EMAIL:[email protected] PLEASE TO QOUTE YOUR CLAIM NUMBER.....THESE PEOPLE NEED TO BE STOPED I COULD OF USED THE MONEY I AM IN NEED OF A PLACE TO LIVE END OF APRIL 2012 IAM DISABLED.PLEASE IF THIS CAN HELP OTHERS NOT TO GET SCAMED ITS WORTH IT TAKE CARE. FROM ROBIN IN MI USA

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Business Profile Summary

  • Great Lakes Bottled Water Company logo

Company Statistics

  • Complaint Against Great Lakes Bottled Water Company
  • Complaints Filed: 6
  • Reported Damages: $10,440.00
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