The National Lottery (in conjunction with Sun-Life Financial, NA)
Queja 215633 Detalles
- Fecha cuando ocurrió 02/27/2013
- Daños Reportados: $0.00
- Ubicacion 922 A Brock Rd, Pickering ON, Canada and Liverpool, UK
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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
Also received a check of $3750.00 from SunLife Financial. According to the letter, I have won CAD $131,250.00 by shopping at one of the large chains in NA. I need to pay Europe non-resident tax and a processing fee of $2280.00. Apparently, after the payments I will receive a seond check... but I am advised to contact my claim againts immediately "for further directives"... There are various spelling and grammar mistakes in this letter...
- Karen SBID #8234bd002b
- Publicado 02/28/2013
Comentarios
- Moss SBID #b13473aede
- Publicado 03/07/2013
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I got the same cheque (very professionally printed) and letter today. I am supposed to cash the $3750.00 cheque, then send that money to the "lottery" to cover $950.00 in processing fees and $1570.00 in non-resident taxes. They will send me $120,000.00 in 48 hours.
The scam works because it will take a week or 2 before the fraudulent 1st cheque comes back and your bank comes after you for the money that you withdrew and sent to the fake lottery crooks. -
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