- Report: #204606
Complaint Review: British International Lottery - Saskaton Other
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Author Confirmed
Why?
British International Lottery
30 Liberty Avenue Suite 224 Saskaton, S7L 6M4 Other, Europe
Phone:
306-3511503
Web:
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British International Lottery Or British Gaming Commision FRAUD BANK OF AMERICA CHECKS Saskaton Other
I recieved a letter in the mail stating that i have won the british international lotto held in London, England and that i was one of 17 winners from europe, aisa, and north america.
it states that i was selected through an internet ballot system drawn from 1,500,000 people. The total prize was $1,543,500 split between 17 people.
with this letter, i recieved a Bank of America check for $2,993.56. This check looked very real and had all of the stamps and "no fraud", watermarks and original check stamps and everything.
I was told that i needed to get ahold of my "agent". her name is paula anderson and her address and # was on there.
Anyways, I contaced bank of america first. i gave them the check number and the account number on the check. they said they have no account by that number but to be sure i should bring it to a bank.
Next i contaced the person who supposevly wrote the check. "BorgWarner Emissions/ Thermal Systems". They have an employee one the case already. They've been contaced by people all over the country regarding these checks. The cheks have signatures from actual employees that work there and they said to contact them because they want to know how many checks are out there.
If anyone knows anything else about this horrible and unbelievable fraud, please email me(((ROR REDACTED FOR SECURITY PURPOSES))).
I want to go further than just turning in this check. I think whoever did this needs to be punished to the fullest extent of the law and i want to be there when it happens. maybe even get some kind of compensation out of it. thank you for reading
Jennifer
jacksonville, Florida
U.S.A.
Click here to read other Rip Off Reports on Bank of America
a href="/whyedited.asp" target="why"> CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
it states that i was selected through an internet ballot system drawn from 1,500,000 people. The total prize was $1,543,500 split between 17 people.
with this letter, i recieved a Bank of America check for $2,993.56. This check looked very real and had all of the stamps and "no fraud", watermarks and original check stamps and everything.
I was told that i needed to get ahold of my "agent". her name is paula anderson and her address and # was on there.
Anyways, I contaced bank of america first. i gave them the check number and the account number on the check. they said they have no account by that number but to be sure i should bring it to a bank.
Next i contaced the person who supposevly wrote the check. "BorgWarner Emissions/ Thermal Systems". They have an employee one the case already. They've been contaced by people all over the country regarding these checks. The cheks have signatures from actual employees that work there and they said to contact them because they want to know how many checks are out there.
If anyone knows anything else about this horrible and unbelievable fraud, please email me(((ROR REDACTED FOR SECURITY PURPOSES))).
I want to go further than just turning in this check. I think whoever did this needs to be punished to the fullest extent of the law and i want to be there when it happens. maybe even get some kind of compensation out of it. thank you for reading
Jennifer
jacksonville, Florida
U.S.A.
Click here to read other Rip Off Reports on Bank of America
a href="/whyedited.asp" target="why"> CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
1 Updates & Rebuttals
Louise
Gorham,Maine,
U.S.A.
Everyone wants compensation
#2Consumer Comment
Sat, August 05, 2006
Welcome to the wonderful world of Fraud. Hopefully you caught it before you got yourself caught up in it, This is a scam that has been going on for a long time. My Fiancee, had sold a car over the internet, recieved a check for 14000 dollars and cashed it. Lucky for him he had made a copy of the check. Later that evening when he got home he noticed the signature. It was signed "your enemy". He immediately went to the bank the next day and got everything cleared up. You did the right thing by making the calls that you did and at this point you should just turn the check in. What happened to the days of being a good samaritian?? Nothing is owed to you, you probably didn't even sign up for a lottery, pay a buck and by a megabucks ticket.
