Usacomplaints.com » Miscellaneous » Complaint / Review: OKK Trading - Lottery Resources Management And Payment Verification - Fraudulent check to a teenager!. #383697

Complaint / Review
OKK Trading - Lottery Resources Management And Payment Verification
Fraudulent check to a teenager!

My daughter received a letter from a lottery resource company along with a check for $4985. For lottery winnings and the taxes related to it.

My daughter is 17 and still in HS!

The letter looks official with a serial number and lucky winning numbers even. While the address of the lottery company is in Calgary ALTA, the check is from OKK Trading.

After researching both the company and this website, I've come to the conclusion it is an attempt to take advantage of an innocent teen and her good name. There is a contact person... Lisa Sanders who is suppose to be a dispersment agent.


Offender: OKK Trading - Lottery Resources Management And Payment Verification

Country: USA   State: California   City: Commerce
Address: 5707 Union Pacific Ave
Phone: 6478331363

Category: Miscellaneous

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