- Report: #223391
Complaint Review: ADVANTAGE LOTTO E-PAYMENT - Saint Thomas
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Author Confirmed
Why?
ADVANTAGE LOTTO E-PAYMENT
P.O.. Box 52381, St. Thomas, Virgin Island 00802 Saint Thomas, Bahamas
Phone:
204-952-4978
Web:
N/A
Categories:
Business Rating:
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ADVANTAGE LOTTO E-PAYMENT unclaimed prize money $50,000 USD computer ballot system Readers Digest Publishers Clearing House, Computer Games Sweepstakes data base ripoff Virgin Island Saint Thomas
I recieved this letter with a check for $3850.00 and told to call Mr Micheal Wright at 1-204-952-4978 upon receipt of this.
I called Mr. Wright, he answered and told me to deposit the check for in fact this was a very valid winnings. I was to wait for the check to clear then contact him again.
The bank has not heard anything so I called Mr. Wright back and then he tries to tell me the company that wrote the processing fee check has been frozen so I need to Fax a copy of a $25.00 cashier check to the UPS office at Fax # 1-877-570-2827 and to call him when this is done so that a new check can be overnighted to me for immediate cashing with a valid authorization.
I called him and now he has not returned my calls or sent me the new check.
Doreen
lansing, New York
U.S.A.
I called Mr. Wright, he answered and told me to deposit the check for in fact this was a very valid winnings. I was to wait for the check to clear then contact him again.
The bank has not heard anything so I called Mr. Wright back and then he tries to tell me the company that wrote the processing fee check has been frozen so I need to Fax a copy of a $25.00 cashier check to the UPS office at Fax # 1-877-570-2827 and to call him when this is done so that a new check can be overnighted to me for immediate cashing with a valid authorization.
I called him and now he has not returned my calls or sent me the new check.
Doreen
lansing, New York
U.S.A.
4 Updates & Rebuttals
Sheila
Graham,North Carolina,
U.S.A.
Sorry, but you are the victim of a scam
#2Consumer Comment
Sat, December 02, 2006
Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.
Sheila
Graham,North Carolina,
U.S.A.
Sorry, but you are the victim of a scam
#3Consumer Comment
Sat, December 02, 2006
Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.
Sheila
Graham,North Carolina,
U.S.A.
Sorry, but you are the victim of a scam
#4Consumer Comment
Sat, December 02, 2006
Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.
Sheila
Graham,North Carolina,
U.S.A.
Sorry, but you are the victim of a scam
#5Consumer Comment
Sat, December 02, 2006
Sorry, but you the victim of a scam. Forms of this scam have been around for quite awhile. I must get 5 or 6 a day in my email. The check is not valid.
