Continental Lottery Resource Management Inc.
Queja 149006 Detalles
- Fecha cuando ocurrió 08/20/2014
- Daños Reportados: $3,997.90
- !
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
I received a check from WPS Insurance Corporation PO BOX 7009, Madison, WI 53707. This check was written out of a JP Morgan Chase, NA Account from Columbus, OH.
The check amount was $3997.90 and came along with a letter from Continental Lottery Resource Management Inc. The claims agent: Bob Kingston.
Being the skeptic am I, I called JP Morgan Chase and verified that it was an active account but could not verify the amount of the check. Besides, the letter attached said I won a lottery and I don't play the lottery. What I couldn't understand was how they were able to get my name and old address. I apparently won $300,000.00 but the check was to cover the taxes owed on the winnings. The tax amount was $3000.00 but the check was $3997.90, none of this made sense.
I called WPS Insurance Corporation and they are a health insurance company and are not affiliated with the lottery or administration of funds for the lottery.
This is a scam! Beware of free money in the mail.
RM, Louisiana
- Anonymous SBID #f028fc2ffa
- Publicado 08/21/2014
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- Queja Contra Continental Lottery Resource Management Inc.
- Quejas Presentadas: 9
- Daños Reportados: $283,752.50
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