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  • Report:  #396994

Complaint Review: OKK Trading - Lottery Resources Management And Payment Verification

OKK Trading - Lottery Resources Management And Payment Verification fraudulent check to a teenager! Commerce California

  • Reported By:
    tigard Oregon
  • Submitted:
    Tue, December 02, 2008
  • Updated:
    Tue, December 02, 2008
  • OKK Trading - Lottery Resources Management And Payment Verification
    5707 Union Pacific Ave,
    Commerce, California
    U.S.A.
  • Phone:
    647-833-1363
  • Category:

My daughter received a letter from a lottery resource company along with a check for $4985. For lottery winnings and the taxes related to it.

My daughter is 17 and still in HS!

The letter looks official with a serial number and lucky winning numbers even. While the address of the lottery company is in Calgary ALTA, the check is from OKK Trading.

After researching both the company and this website, I've come to the conclusion it is an attempt to take advantage of an innocent teen and her good name. There is a contact person...Lisa Sanders who is suppose to be a dispersment agent.

Cdbeiser
tigard, Oregon
U.S.A.

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