E lottery syndicate in the uk
Consumer Report

Miscellaneous

I received a letter from the e lottery syndicate stating I won 90,000 dollars. I had a check for the amount of $2450.00 and was asked to deposit it. He said I needed to send it to a Mary Thompson In England, London. Just the $1800.00 dollars, so the financial state I was in I was just gonna wester union it to her just like I was asked to do. I deposited the check and the check never cleared. I called mr. Davik and he said the check should clear in two to three days. It was returned to the bank it came from and they charged me $12.00 for the check return. Some how I wonder what these people intentions were to do if this money came thru.


Company: E lottery syndicate in the uk
Country: USA
State: Isle of Man
City: Douglas
Address: St. Georges Chambers, 1 Athol Street
Phone: 011441624660117
Site: bigfatlottos.com
  <     >  

RELATED COMPLAINTS

TD Financial INC
They sent me this notice, to cash a check and send them 3700.00

Welded Tube Of Canada
Also Universal Lottery Promotions, Union Financial Mgmt Group, Of The British Lottery Baoard Letter and enclosed check 2890.00 from Canada, stating I won 65,000.00. Check to be deposited

Capital direct Lottery Sweepstakes
Told me I won a lottery

Interational Claim Department
Lottery, Bad Check NIAGARA FALLS

FCI Construction
Consumer Report

National Lottery Promotion
Consumer Report

Lottery
Lottery

Emley Johnson
Consumer Report

America Dominion Lottery Syndicated
Beaware of scam artists

Grand Financial Services
Market Sruvey Sweeptstakes Lottery, Canada