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  • Report:  #350960

Complaint Review: Multi Lotto Financial - Group Of Publishers Sweepstakes

Multi Lotto Financial - Group Of Publishers Sweepstakes Such a DEAL!! They send you a check, you write them a check, they send you the BIG ONE!! Delta British Columbia

  • Reported By:
    Williamstown New York
  • Submitted:
    Mon, July 14, 2008
  • Updated:
    Mon, July 14, 2008
  • Multi Lotto Financial - Group Of Publishers Sweepstakes
    45300 Hawthorne Pl, Delta, British Columbia V4K 1S5
    Nationwide
    Canada
  • Phone:
    450-675 8888
  • Category:

I got a letter saying I'd won a promotion/sweepstakes lottery program. With the letter was a check for $2,950.00. The letter said to call Ms Gloria Ballard to confirm reciept of letter and check. I called, Gloria asked me to deposit the check to pay for "customs fees" as the winnings were from and international source and were won online. Then I was to call her once the check clears and make a check out to someone else...which is as far as I got in my conversation with Ms. Gloria h*o. I was promised a check for the balance, $122,050 to be delivered by UPS. The check really looked legit and was drawn on a regionally local bank. I wish I knew how to put a monkey wrench into their plans as I'm sure some people have already been taken in.

Scambammer
Williamstown, New York
U.S.A.

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