National Lottery Promotion - False Advertising for $365,000.00 on
Queja 108409 Detalles
- Fecha cuando ocurrió 05/01/2014
- Daños Reportados: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
My wife received a letter in the mail stating that she won $365,000 from a Lottery based out of Los Vegas, but it was post marked in Seattle WA. The letter stated that there is a check enclosed to cover taxes for the money that she won and to call 778-891-8733 and talk to Michael Lunas to active the check. The guy told her to deposit the check ($4,000) in in our account and call him back ASAP after it was done and that we would get our first installment setup to be delivered on Friday.
So being a little skeptical she took it to the bank and had the bank teller and manager check to find out that it was indeed a fake check meant to get your banking information on the return check so they can drain and/or wipe out your account!
- Rufous SBID #48a269814c
- Publicado 05/01/2014
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