Usacomplaints.com » Shops, Products, Services » Complaint / Review: Stardust 2008 Worldwide Lotto - Sent me an check for the amount of $3,850. Suppose to pay for an clearance fee and now I have to pay my bank back. Nationwide. #274292

Complaint / Review
Stardust 2008 Worldwide Lotto
Sent me an check for the amount of $3,850. Suppose to pay for an clearance fee and now I have to pay my bank back. Nationwide

Gotten a letter in the mail with an check of the amount of $3850,00.

This is what my letter say:
Ref #ppm-203022, Winning code: WWBF-5077
You are hereby informed that after concluded stardust 2008 worldwide lotto in dublin,
Ireland;You emerged as one of the winners in the third category. CONGRATULATIONS! Participants were selected via a computer ballot draw from one million five hundred thousand names (1,500, 000) drawn from Europe, Asia, and north american. Your name attached to coupon number 128-6045 with serial number 111-342 drew the lucky number numbers of 56-63-87-88-95 which subsequently won the lottery in the third category. You have therefore been approved for the lump sum of $120,000.00USD (ONE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS ONLY). This is from a total cash prize of $ 3,500, 00.00USD (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) shared among (eighteen) international winners in different categories, this is an annual competition organized since the new millennium in our noble drive to go global.

A sponsor's check of 3,850.00 is enclosed to assist you finace your international clearence fees of 3,675.22 Your clearence fees should be forwarded tp our designated north america agent. However, you receive a total amount of $ 120,000.00 minus $6,000.00 (5%sponsor's commissions).invariably, You will receive a total of $114,000.00. Your agent will give you further details.in order to avoid double claiming or unwarranted taking advantage of this program by participants and the public, we therefor strongly advise you keep this award highly confidential as part of our security protocol until your winnings has to commence your claims, contact your agent, CHRISTOPHER. P. BAILEY, of INTEL FINANCIERS, 400 Park drive ave, suite 105 ns, and an accredited agency to stardust 2008 worldwide lotto at1-902-412-1283
Note that all prizes must be claimed not later than feb 5th. Ensure you contact your agent for Authorization of your check.

Congratulations once again!
Michael jalmet
prize co-ordinator..

I did contact my agent he wanted me to wire the money the amont of $3,675.22 for the clearence fees to my acountant joyce ward 8431 siverwood blvd ottawa, canda, so i did that then i called back afterwards then now they wanted me to wire addtional $1500, for state duty fee to acoountant patrica scott alanti, georgia. Then i would get my check, i stopped there before i sent 1500. Oo of my money. I figured i better investgate this. Then i did came to this site found out people like this is an scam. I would suggest people please look further before you get scamed... Did i mention that i do have to pay this money back that i dont have...


Offender: Stardust 2008 Worldwide Lotto

Country: USA   State: Georgia   City: Alanti
Address: 400 Park Drive
Phone: 9024121283

Category: Shops, Products, Services

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google