International Mega Lotto ripoff O'Fallon Illinois
Hi: I have been a victim of Fake LOttery Scam. They sent me a letter from Illinois to inform that I have won $150,000.00 in the Internationa Mega Lotto drawing held on May 19th,2006.They also sent me a counterfeit check for $2400.00 to cover insurance fees. I was supposed to send $2000.00 via Western Union which I did. They told me that as soon as they receive the money via western union they will release the wining money in the form of check which will be delivered by DHL. I waited after sending the money and giving them the mtcn(money control transfer number)but wining check never came. Then it occured to me that I have been scammed. I reported to the attorney general's office and US Postal Service and Better Business Bureau.I know some day they will slip up and get caught. Anyone if you receive any letter from this company please throw the letter without opening it.
Jasmine
Iselin, New Jersey
U.S.A.
1 Updates & Rebuttals
Jasmine
Iselin,New Jersey,
U.S.A.
update
#2Author of original report
Wed, June 28, 2006
I would like to expose names of the people and places involved. Heather Long(coordinator)her cell phone from T-mobile is still in existance(T-mobile refused to give any info even though crime is involved) The number is 619-789-2996.Linda Walker who wrote the winning letter. The forged check is from Investment company called "Capitol Investment" and signature on the check is Andrew Walker(May be he is related to Linda Walker)