Complaint Review: Pacific Lottery Corporation

This company sent me a letter stating that I had won $248,00.00 along with a check for $4985.00. I was to call and get instructions prior to depositing the check. The check looks authentic, typed, drawn on JP Morgan Chase Bank. Once you get instructions you are told to deposit the funds wait a couple of days to make sure funds are available and then wire via wal-mart money gram $3975.00 for the taxes, the remaining funds will be sent via cashiers check through Fed Ex.

I called JP Morgan Chase Bank to see if the funds were available and told yes. I did what I was told and then the check was returned to my bank and the funds taken out of my account causing a huge deficit to my account. I contacted my bank who sent the check to the fraud department, contacted JP Morgan Chase Bank, Wal-Mart, Iowa States Attorney Generals Office, Postal Inspectors and filed a report, FBI filed a report, Federal Trades Commission and filed a report. They are crossing country bouderies and this is truly a scam!

Kimberly ****
Des Moines, Iowa
U.S.A.