Tampa Cargo
They sent a final notice with a claim number stating I had won $450K in the lottery. Ripoff

Education & Science

A notice was mailed to me from Miami, FL via a London based office. It was titled "final notice". It detailed a claim number and contained a $3600.00 check directing me to contact my assigned claim agent: Robin Casidy. They gave me a London based number but included a US office fax number. A note at the bottom read to "keep the winnings secret until the funds are released". It was signed by the President: Martins Calvin


Company: Tampa Cargo
Country: USA
State: Florida
City: Miami
Address: PO Box 524235
Phone: 011447031818509
  <     >  

RELATED COMPLAINTS

Anchor Trums Financial
100,000.00 lottery drawing scam

Loteria Primitiva - Elgordo
Final notification 3rd prize one of seventeen to win 615,810.00USD Madrid

Gateway Financial Services
James Micheal, President Bogus Lottery

Holden Financial Services
The New York Yankees, LP sent a check for $4450 stating that the balance of $120,550.00 would be sent

Miguel Fernandez, Hispanic Lottery International Promotions Program
Euro Millions, award notification / final notice Internet

Loblaw US
Capital Direct Final Notice-Mega Millions Draw 4/21/07

Prospective Trust Sweepstakes - Pinnacle Trading Company - Dan Rufus
Sent us check for $3900 and instructions to claim $500 thousand by paying $3500 to clearance office by Western Union

Citi Trust Financial
Fake Lottery Letter With Check Asks for Tax Payment by Moneygram

Doubletree securities inc
Michael quest prize claim/final notification, United Kingdom