Usacomplaints.com » Business & Finance » Complaint / Review: Lotto Line - Steve Ellis - Friend recieved bogus check in the mail for $4700.00 from Lotto Line. #264598

Complaint / Review
Lotto Line - Steve Ellis
Friend recieved bogus check in the mail for $4700.00 from Lotto Line

After reading a lottery letter with an enclosed check of $4700.00, my friend called the number 1-778-317-3343 and was told to deposit the check into her bank and to call them back after she did in order to complete the transaction. Of course she didn't do it because I told her not.

There were flaws to the letter that did not have a website or e-mail address to research this so called company. The Vice President, Pize America Steve Ellis signature did not match his name, the zip code is actually for Norcrosss, GA. The check is from a company called LB Corporation Of Americia, P.O. Box 2280, Burlingtion, NC 27216 on a Wachovia Bank, N.A. Check. Total Fraud! Be Ware!


Offender: Lotto Line - Steve Ellis

Country: USA   State: Nevada   City: Las Vegas
Address: P.O. Box 7660
Phone: 7783173343

Category: Business & Finance

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