A $4.4million certified check and $50, 000 spending cash fraud
Consumer Report

Anonymous 150930
07-30-2012
11

I supposedly won a $4.4 million certified check along with $50,000.00 spending cash; i was to send cash for delivery and it was all a scam. I do have tho, 2 voicemails, 1 saying i won and to call the claims department @ 1-876-818-0903, the other talking about delivery of my winnings. Also, i have phone conversations that could be pulled up saying & confirming my winnings pLus delivery. All happened on July 25th and 26th. (too gd to be true but i have convo's and voicemails confirming the winnings.

Company: A $4.4million certified check and $50, 000 spending cash fraud
Country: USA

SUBMIT A COMPLAINT

< >

RELATED COMPLAINTS

Larry Fink - 1-647-867-1360
Consumer Report

Transworldcourrierservicesindia
Consumer Report

Huntington Prize Reports
HPR Office's, Gerald Huntington Fraud, Too good to be true, Make you pay $ before receive winnings (Good think I didn't give in)

Data Report Services
They said that I have won 1,400, 000.00 and they need 19.99 in cash, check, or money orde

Global Claims Inc - Safeco Ins Co - Safeco Lloyds Ins Co
Global Claims - Safeco Ins Co - Safeco Lloyds Ins Co They sent a check $4,900.00 to pay taxes, then claimed that I would be able to receive a check for $250,000.00. This has SCAM written all over it!

Lvaap
Ripoff

Tony Duffy Delivery Officer For The Uk Lottery
Emailed me several times telling me I had won a random drawing in the uk lottery of 1.2 million PArsley Pennnsylvania 32pj Glasgow Airport business park UK