Usacomplaints.com » Shops, Products, Services » Complaint / Review: International Lottery Corporation - Ripoff SPAIN. #164001

Complaint / Review
International Lottery Corporation
Ripoff SPAIN

Something has got to be done with these scam artist.

I got a letter on April 10th with a check for $4800.00 saying that this was 1% of my winnings of $480,000.00. I contacted a James Wilson at 0114915117747409. He told me to deposit the check and then send $2850.00 to a Cora Smith, 10 Seventh Avenue, St. Jones, Canada The next day I contacted the bank that the check was issued from (a company by the name of T. Rogers Group, Inc.) from Wachovia Bank in Pennsylvania, the bank said that there was enough funds to cover this amount of money.

So I depoisit the check and 5 business days later the check was returned as insufficient funds. Apparently the check was stolen and made out to me and mailed to my home.

I am filing a report with the local police department. All these scam artist need to be caught through there cell phone numbers and prosecuted.



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