All States Lotto
Mondy laundering ripoff Canada

Education & Science

I enter lots of sweepstakes so when I received a letter telling me I had won $60,000.00 & to call a # for more instructions to collect it, I was skeptical but knew it wasn't impossible. They asked for no money & no bank info. As a matter of fact, in 3 days, I received a cashier's check from them for $3,280.00.

My husband first cashed it & then deposited the cash into our account. I was supposed to wire them back $3,000.00 as a Clearance Fee & then they would release my balance check. Because of my bank & my husband, I didn't do it, just left it in the bank & 3 days later they put a stop on the check & withdrew it from my account.

I would have been taken for $3,000.00 & checks would still be bouncing. I had no idea they could go into my bank account without me giving them any information about it. Kinda scary, isn't it?

I just wanted someone to know so maybe other folks won't lose money either.


Company: All States Lotto
Country: USA
State: Other
City: Alberta
Address: Edmunton Alberta
Phone: 7808857024
  <     >  

RELATED COMPLAINTS

Gulfstream Financial Lotto Switzerland Sweepstakes
Gulfstream Financial ripofrf Lotto Switzerland Sweepstakes so called lotto sends counterfeit checks

Montpelier
National Lotto Corp - Sweepstakes Lottery check for "Taxes" from empty account at real bank

Stan Financial Services
Sent me a check and said I won the shopping lotto, my bank did cash the check and I will have to pay it back if it doesn't clea

Wachovia Bank
Cashing Checks that dont have enough info or the funds in the bank. Ripoff Arlington, Texas

FPACB Reputation Corp
Sent me a check for over 1900.00. I deposited it in my bank, 2 days later i had a balance of -10.00

Wells Fargo Bank
Terrible experience

Key Bank
Bank fees ripoff

Cedar Point Sweepstakes Commission
Consumer Report

Wells Fargo Bank
Wells Fargo lost my deposits then bounced checks I had written & ruined my reputation

Bank Of America
Dishonest