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  • Report:  #223391

Complaint Review: ADVANTAGE LOTTO E-PAYMENT

ADVANTAGE LOTTO E-PAYMENT unclaimed prize money $50,000 USD computer ballot system Readers Digest Publishers Clearing House, Computer Games Sweepstakes data base ripoff Virgin Island Saint Thomas

  • Reported By:
    lansing New York
  • Submitted:
    Sat, December 02, 2006
  • Updated:
    Sat, December 02, 2006
  • ADVANTAGE LOTTO E-PAYMENT
    P.O.. Box 52381, St. Thomas, Virgin Island 00802
    Saint Thomas,
    Bahamas
  • Phone:
    204-952-4978
  • Category:

I recieved this letter with a check for $3850.00 and told to call Mr Micheal Wright at 1-204-952-4978 upon receipt of this.

I called Mr. Wright, he answered and told me to deposit the check for in fact this was a very valid winnings. I was to wait for the check to clear then contact him again.

The bank has not heard anything so I called Mr. Wright back and then he tries to tell me the company that wrote the processing fee check has been frozen so I need to Fax a copy of a $25.00 cashier check to the UPS office at Fax # 1-877-570-2827 and to call him when this is done so that a new check can be overnighted to me for immediate cashing with a valid authorization.

I called him and now he has not returned my calls or sent me the new check.

Doreen
lansing, New York
U.S.A.

4 Updates & Rebuttals


Sheila

Graham,
North Carolina,
U.S.A.

Sorry, but you are the victim of a scam

#5Consumer Comment

Sat, December 02, 2006

Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.


Sheila

Graham,
North Carolina,
U.S.A.

Sorry, but you are the victim of a scam

#5Consumer Comment

Sat, December 02, 2006

Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.


Sheila

Graham,
North Carolina,
U.S.A.

Sorry, but you are the victim of a scam

#5Consumer Comment

Sat, December 02, 2006

Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.


Sheila

Graham,
North Carolina,
U.S.A.

Sorry, but you are the victim of a scam

#5Consumer Comment

Sat, December 02, 2006

Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.

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