Cash King Lottery
Claimed i won 80,000.00 and i almost deposited this fake check

Miscellaneous

I received a claim letter from cash king lottery stating i won money. Enclosed is a check for insurance and processing fees in the amount of 4,375.00. The check is drawn on cass commercial bank, st. Louis, missouri. The name of the person on the check is neuse management llc. Maryland heights mo. 63043. I went on line to research these places. Cass Commercial Bank is real. Neuse Management LLC is real. Cash King Lottery in Edmonton, KY, came up as a lottery fee scam. Please forward this information to the proper authorities. Thank you very much.


Company: Cash King Lottery
Country: USA
State: Kentucky
City: Edmonton
Address: 101 E Stockton Street
Phone: 5145624756
  <     >  

RELATED COMPLAINTS

Johnson Financial Consumer Lottery
Counterfiet check

USA Direct Lottery Sweepstakes
Consumer Report

Victoria Corporation
Shoppers Lottery SHOPPERS LOTTERY you are entitled to 120,000 Check looks real, drawn off Citibank in Brooklyn NY A FAKE!

BES Research - Neuse Management
Sent me a check for $3,535 to mystery shop. I am to wire $2,990 and evaluate the place I do it at and other places too. I am to deposit the check in my bank account

Atandt C.C.A. Collections
Threatened to call and harass me at 8:00 am every day in a very rude manner

National Lottery Promotion
Consumer Report

Wm Financail Group
Consumer Lottery Scam

EMO Network Financial
Canadian lottery Ripoff

Euro Liberty Lottery
They sent me a check in the amount of $2,950 to cover the cost of fee inorder to claim my lottery winning money total of $160,000. Lucky I did not do anything with it until I researched the internet

Wm Financial Group
Consumer lottery scam