World Lotto Corporation
Queja 18049 Detalles

  • Fecha cuando ocurrió 08/25/2013
  • Daños Reportados: $2,000.00
  • !

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

On 25th Aug I recieved a phone call from someone who said that their name was Nick Adams and they were calling from above company with good news.He said as i had been in contact with them before my name was entered into their draw and that i had won. the sum mentioned was £4,952. I had been spoken to before from this company and they were becoming a nuisance so my daughter e-mailed them to stop and they did. So I assumed that was what they were talking about.They asked for my bank sort code and account numbr which I stupidly gave they said this was so they could transfer money into my account.I told my other daughter about this and she gave me hell saying it was a scam. they called back and my daughter answered it telling them not to phone back. They did and again I fulishly was taken in but this time i had to go and by a UKASH VOUCHER for £346.000 which i did rhey rang again they asked for number on voucher which i gave they checked it said it was not valid and i would need to get another but not to worry as money would be refunded.All together i bought 7 UKCASH VOUCHERS totalling £2.000. Two thousand pounds is a lot of money . I did not and have not told my daughter that i have done this as i do not want her to know. Anyway last time they called ,this time it was a lady called Erica she said an officer would come to my house and i had to show him my driving licencenc to show that i was who i said i was. She said this officer was called Gary Smith and the number i was to quote to him was 19852 when he came and he would be with me by 4pm last Friday of course it never happened. They told me what shop to go to ,to buy these vouchers all local to me. How did they know my address and my e-mail address and my phone number.This voucher was to pay tax before money could be released. I am not a stupid person why oh why did i fall for this. The names that were used were Nick Adams and this Erica another one was Chris Adams. Altogether with my money for vouchers refunded I would receive £5,840 of course they had taken tax off of it . I did not give them any details of my bank other than sort code and acc nos. nothing else , I called my bank and told them what i had done and they told me as long as that was all that i had given them that they could not do anything to my account other than pay money in they could not withdraw anything. I feel so foolish falling for this I am a 63year old pensioner disabled and i thought how nice to have won this money. Do i have to do anything else regards it . I do not want my family to know anything about this or there will be ruckshins in my house as i am also a widow, they would go mad if they found out that i had handed over this amount of money. I still have the 7 vouchers that i bought. Please can you give me some advise regards this, i would appreciate it very much. Thank you.

Mrs Janice Farquharson.

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Comentarios

  • Janice
  • Janice SBID #N/A
  • Publicado 09/18/2013
  • again this company has had the nerve to get back intouch on Sunday 18th September. I e-mailed them to complain and i assumed that this was the result. They have e-mailed a lot of information to me such as there name e-mail address and a phone number and also a picture of a Barclays cheque with my name on it and the amount of eight thousand four hundred pounds whiich i have to get refunded to myself and the managers name is this genuine who knows. They are going to ring back tommorrow. Do i believe this or is another part of the scam i do not know but they have said because of scam they are prepared to refund me full amount through the manager a Mr John John who is supposed to be a solicitor. Why are they so persistant, this has been going on now for some time. What do i do.
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Resumen del Perfil de la Empresa

  • World Lotto Corporation logo

EstadÌsticas de la Empresa

  • Queja Contra World Lotto Corporation
  • Quejas Presentadas: 2
  • Daños Reportados: $2,300.00
Visite el Perfil de la Empresa Completo

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