Northern Direct Lottery Sweepstakes/ Division of Unclaimed Funds
Queja 241865 Detalles
- Fecha cuando ocurrió 05/16/2013
- Daños Reportados: $3,000.00
- Ubicacion 2600-161 Bay street Toronto, Ontario M5J 2S1
- !
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
Sent me a check for $3891.38 and told me to send $3000.00 for Shipping and Handling and Taxes.They gave me a name and phone number to call and activate the check. The name of the claims manager is Barnes Mason, and they have four different addresses on the inside letter and a different address on the envelope. They told me that I won the lottery of the prize $250,000 and the check for $3891.38 was a portion of my winnings. I know I should have known better. But I would like to know how to stop scam artists from targeting me.
- Anonymous SBID #e9d921aa9b
- Publicado 05/18/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Northern Direct Lottery Sweepstakes Queja 241774 for $246,018.62
-
I received a letter dated for May 10th, 2013 eight days late which is an instead red flag because...
-
Anonymous
- Publicado el 05/17/2013
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Northern Direct Lottery Sweepstakes/ Division of Unclaimed Funds
- Quejas Presentadas: 2
- Daños Reportados: $249,018.62
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.