Continental Lottery Resource Management Inc.
Queja 165906 Detalles

  • Fecha cuando ocurrió 10/03/2014
  • Daños Reportados: $3,997.80
  • Ubicacion 5570 Main Street, New York, NY 10142
  • !

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

Received letter that I had won $300,000. Check included with letter was a check from Merrill Lynch for $3,997.80 which was to cover expenses of taxes, insurance shipping and handling. Checked appeared to be authentic but am quite skeptical due to I don't enter lotteries. Claim Number on letter was: 1KL1HMLw1 and I was to contact a Tony Weir, claims agent at 1-647-740-6020, and a password: ML1KL1HW1. I believe this to be some sort of scam. But I must admit the check definitely appeared authentic.

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Resumen del Perfil de la Empresa

  • Continental Lottery Resource  Management Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Continental Lottery Resource Management Inc.
  • Quejas Presentadas: 9
  • Daños Reportados: $283,752.50
Visite el Perfil de la Empresa Completo

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