Print the value of index0
  • Report:  #169555

Complaint Review: City Express Courier Limited

UK Lotto Headquarters, City Express Courier Limited, ripoff, lotto scam, they claim you won the lottery then ask for payment of taxes and fees to release winnings London, SE1 1BL Nationwide

  • Reported By:
    huntsville Alabama
  • Submitted:
    Wed, December 28, 2005
  • Updated:
    Wed, December 28, 2005
  • City Express Courier Limited
    124-126 Borough High Street
    Nationwide
    United Kingdom
  • Phone:
    447-031930230
  • Category:

****This company has a rip-off report listed under city view express courier limited. They only changed their name slightly but they are up to the same scams*****

I've received many emails from different email addresses all claiming to be from the UK or Ireland lottery. They say that I have won 2.5 million dollars in the UK Lottery, 2 million in the Ireland lottery, and that to collect my winnings there will be a small fee due to the courier service that delivers my check. The fees for the UK lottery total $964.52 to be paid by western union money transfer. After sending payment you are to send your name and address and you will receive a tracking number. The address below is the one given for tracking, however it appears to be fake. All web and email addresses are fake. I'm sure the physical addresses and phone numbers are also. Below are additional email addresses and an additional physical address I came across in all the emails.

cityexpress-online.com/ tracking_light.html


infoclaimsdept22@cooperation.net
uklottery_xmaspromo@msn.com
michaellambert_coordinator@yahoo.co.uk
uklottery-claimsdept@o2.pl
theuklottoinformant@msn.com

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)8712426970

I'm not sure who I can contact to put a warning out, I just hope people won't be dumb enough to give out any information or send any money. People beware!

Christina
huntsville, Alabama
U.S.A.

Respond to this Report!