Excel Resources, Inc
Lottery scam

Scam, Fake

I just received a real ' legit' looking check of $3,715.00, but i must contact them first mrs. Laura preston, (claim/disbursement agent) 1-647-831-4860 so i could receive the rest of total lottery price money they claimed i won $145,000.00. Bank check address as bank of america, casc p.O. Box 34414 seattle, wa 98124. It looks to good to be true.


Company: Excel Resources, Inc
Country: USA
  <     >  

RELATED COMPLAINTS

This scam has two parts: 1 f.B. I. Agent/2 lottery agent
Consumer Report

The National Lottery
Consumer Report

Johnson Financial Consumer Lottery
Counterfiet check

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

The National Lottery (In conjunction with Avanti USA LTD)
Consumer Report

America Direct Lottery Syndicates, Willie Johnson, Elton J. Smith
USA Mega Millions Drawing

Excel Resources.inC
It seems so real to be so Fake Toronto, Ontario

Wm Financial Group
Consumer lottery scam

North American Sweepstakes C/o Budget Blinds
Fraudulent sweepstakes, lottery SCAM SCAM SCAM

National Lottery Promotion
Consumer Report