I received a letter telling me i won 150000.00 dollars at first i had a heart attack afterwards i knew that there was something fishy and i looked up this company and found out it was a scam. I never took action of calling, emailing, text of any uk lottery. But the weird thing is i received this ...
Envelope had a misshapen Home Depot logo on it. A check for $3980.00 was inside. Said we had won the Mega Lottery conducted in the UK, for 150,000 dollars. Knew right away it was not legit. Oh... And the contact person was Michael Dundas. They do use real banks and company names, but is totally a ...
I also received a check for $3,980 and the same letter others have received. This check is from Avanti USA LTD and it is drawn on First Niagra. I did contact the Claim Agent Michael Dundas. He told me to deposit the check and then to contact him when I did so that I would receive the rest of my ...
I received the same letter as previous writers. There was a check for $3980.00 from Glenview State Bank. Told me to keep everything confidential until my claim was processed. Said that I was entitled to $150,000.00 Just wanted to add my letter to the list so that no one else is harmed. Fortunately, ...
Received a letter stating I won $150,000.00 and I never entered a lottery. I was given a check for 3,980.00 and was told I had to pay $1,995.00 directly to the tax agent. I threw away the check and looked the company up on line and saw the other complaints. ...
Same story; received check that looked so real that it makes it tempting but when you read the letter which says to keep your winning CONFIDENTIAL until your claim has been processed you know to check further. Thanks for others who took time to report! ...