European Diamond Lottery Agency - United Front Lottery - Sandra James
European diamond lottery agency sent me a email saying i won the lottery which i did not play. They ask me to send them information which was name, address, phone#, id#, DOB. Ripoff NEW BRUNSWICK, CANADA, internet
- 04-06-2007
- 21
European Diamond Lottery agency sent me a check for 2895.00. The letter told me not to cash the check until i call letting them know that i recieved.
Then you will deposit this check and once it clears you will send the money back to them; which you are paying for taxes and insurance on the money they claim you have win.
This all starts from yahoo mail they send you a e-mail saying you win money in the lottery drawing you never entered.
Making you belive it's real the have a award form for you to fill out.
Then the send you a check with a letter so you can speak to a live person. The live person calls her self sandra james (1640-338-4696).
Branch office
29871 jacklin Rd 100
Victoria, BC
V9B3X6
Company: European Diamond Lottery Agency - United Front Lottery - Sandra James
Country: USA
Address: P.O BOX NEW BRUNSWICK, New Jersey 08903
Phone: 6043384696