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  • Report:  #1475729

Complaint Review: Lottokings.com

Lottokings.com Request sensitive information after charging credit card; scam

  • Reported By:
    Anonymous — Barceloneta Puerto Rico
  • Submitted:
    Thu, March 21, 2019
  • Updated:
    Sat, March 23, 2019

They charged my credit card from a bank at China, and sent an email requesting sensitive personal information to confirm my identity:

"Unfortunately we have been unable to verify your details using the data you registered in your account, therefore we would like to kindly ask your assistance in providing the following documents:

-a clear copy of your ID card, passport, or driver’s license

-a clear copy of a recent utility bill clearly showing your name and address

-a clear copy of the front and back of your registered card/s. Please, omit the 8 middle digits at the front of your card, and the CVV2 security code at the back. We only require viewing the first and last 4 digits of your card and the signature at the back."

They have four active emails, but will not answer them: info@lottokings.com, billing@lottokings.com, sales@lottokings.com and support@lottokings.com.

1 Updates & Rebuttals


Anonymous

Barceloneta,
Puerto Rico

Live Chat

#2Author of original report

Sat, March 23, 2019

Also, their "Live Chat" is always offline....

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