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  • Report:  #219337

Complaint Review: Express Lottery Commission nic Financail Management Group

Express Lottery Commission, nic Financail Management Group major ripoff scam Edmonton,Alberta Canada

  • Reported By:
    dunedin Florida
  • Submitted:
    Mon, November 06, 2006
  • Updated:
    Mon, November 06, 2006
  • Express Lottery Commission, nic Financail Management Group
    46 Liberty Avenue Suite 224
    Edmonton, Alberta
    Canada
  • Phone:
    780-695-7386
  • Category:

i received in the mail. a letter from the express lottery commission. inclosed was a check for the amount of $2,998.25 that appered to be valid. well here is what the letter had to say.we are pleased to inform you that after express lotto in london,england last drawing i emerged as one of 24 people to win in this computer based lottery system that my name was attached to ticket with winning # 21-27-8-35-40.

well it contiuned to say that i won $98,000 minus the sponsers fee of 6% and in my case the company named lennox .provided the check for $2998.25 so the taxes on my winnings could be cleared.

when i called the north american agent listed on my paper at nic financial management group agents name is lucia edwards but i never even spoke with her i spoke with a new person handleing her accounts i was told to depoist the check into my account and when it cleared that i needed to western union the money to a woman named alice cole at 255 cottage dr suite 125 toranto ,canada mil5b6 and for me to call them and let them know when the money cleared and was wired to alice.

well i logged on to my online banking only to find out that my bank account has been closed due to the fact that i depoisted a fake check into my account. so please if you get this paper in the mail dont fall for it it is a scam report it to the proper persons thank you

Amber
dunedin, Florida
U.S.A.

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