OZ LOTTORIES INTL Ripoff Money Scam sends you a check SEATTLE Washington
This company sent me a letter stating that I had won $450,000 and a check for almost $3,000. The next day they said I had to use $2600 of that to send them a moneygram wire transfer. None of the addresses were the same and I already deposited the check and the bank said it cleared.
n/a
Buena Park, California
U.S.A.
3 Updates & Rebuttals
Camille
Buena Park,California,
U.S.A.
OZ Lotto, Seattle, WA/ BC, Canada- MONEY SCAM
#4Author of original report
Thu, October 26, 2006
We received a check and a letter from OZ Lotto stating that we had won $450,000 and a check for $2900-but to keep it quiet for the time being until all winners were notified. I deposited the check and my bank said it cleared.
The next day a so called Phillip Greenwood called me and told me to send a moneygram wire transfer for $2600 to a lady in British Columbia, Canada. When I investigated I started to realize it was probably a scam. Then they stopped returning my phone calls and I saw another report on the
"rip-off reports" web site about the same company. So I closed my bank account-with their check deposited in it, in case it bounces!
Don't let this happen to you- thank god I didn't wait and let it bounce and end up oowing the bank thousands of dollars... Thanks to 'Michigan'!!!
Camille
Buena Park,California,
U.S.A.
OZ Lotto, Seattle, WA/ BC, Canada- MONEY SCAM
#4Author of original report
Thu, October 26, 2006
We received a check and a letter from OZ Lotto stating that we had won $450,000 and a check for $2900-but to keep it quiet for the time being until all winners were notified. I deposited the check and my bank said it cleared.
The next day a so called Phillip Greenwood called me and told me to send a moneygram wire transfer for $2600 to a lady in British Columbia, Canada. When I investigated I started to realize it was probably a scam. Then they stopped returning my phone calls and I saw another report on the
"rip-off reports" web site about the same company. So I closed my bank account-with their check deposited in it, in case it bounces!
Don't let this happen to you- thank god I didn't wait and let it bounce and end up oowing the bank thousands of dollars... Thanks to 'Michigan'!!!
Camille
Buena Park,California,
U.S.A.
OZ Lotto, Seattle, WA/ BC, Canada- MONEY SCAM
#4Author of original report
Thu, October 26, 2006
We received a check and a letter from OZ Lotto stating that we had won $450,000 and a check for $2900-but to keep it quiet for the time being until all winners were notified. I deposited the check and my bank said it cleared.
The next day a so called Phillip Greenwood called me and told me to send a moneygram wire transfer for $2600 to a lady in British Columbia, Canada. When I investigated I started to realize it was probably a scam. Then they stopped returning my phone calls and I saw another report on the
"rip-off reports" web site about the same company. So I closed my bank account-with their check deposited in it, in case it bounces!
Don't let this happen to you- thank god I didn't wait and let it bounce and end up oowing the bank thousands of dollars... Thanks to 'Michigan'!!!