- Report: #193748
Complaint Review: Euro Lotto Corporation - Halifax Nova Scotia
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Author Confirmed
Why?
Euro Lotto Corporation
1326 Lower Water Street Halifax, B3H 1A1 Nova Scotia, Canada
Phone:
910-412-1646
Web:
N/A
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Business Rating:
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Tell us has your experience with this business or person been good?
Euro Lotto Corporation ripoff Halifax Nova Scotia
I RECEIVED A LETTER FROM NOVA SCOTIA FINANCIAL COMPANY FOR EURO LOTTO COMPANY. THEY SEND ME A CHECK FOR $1965.00 PAUL LAKEWOOD TOLD ME TO DEPOSIT THAT CHECK INTO MY BANK. WHICH I DID AND IT CAME BACK AS A RETURNED CHECK (COUNTERFEIT). I CONTACTED PAUL LAKEWOOD AND TOLD HIM WHAT HAPPENED HE SAID THEY HAVE CANCELLED IT BECAUSE IT TOOK TO LONG FOR THE DEPOSIT TO CLEAR. SO HE TOLD ME TO SEND HIM MY ROUTING # AND ACCT# AND HE WILL SEND ME AN EMAIL WITH ALL THAT INFO. WHEN HE HAD RECEIVED ALL THAT INFORMATION THEN HE WILL TRANSFER MY FUNDS DIRECT DEPOSIT OF THE AMOUNT OF $65,000.00. SO FAR SO GOOD I BELIEVED HIM UNTIL HE TOLD ME THAT MY FUNDS WERE ON HOLD BECAUSE THEY NEEDED AN ANTI TERRORISM AND DRUG FREE CERTIFICATE. AND I HAD TO PAY FOR IT OUT OF MY OWN POCKET OF $850.00 AND THEN THEY WILL SEND ME THE FUNDS. I HAD TO SEND THEM THE $850 BY MONEYGRAM TO PAUL LAKEWOOD AND HE WILL SEND IT TO ENFORCEMENT DRUG AGENCY. SO PEOPLE THIS IS ALL A SCAM SO IF YOU GET A CHECK LIKE I DID FOR $1965.00 DONT BELIEVE IT OR DEPOSIT IT. ITS A HUGE SCAM. I TOLD THEM WHAT I THOUGHT OF THEIR COMPANY I KIND OF CURSED THEM OUT BUT THATS JUST ME.
THANKS YUNEISY FROM NORTH CAROLINA
Yuneisy
raeford, North Carolina
U.S.A.
THANKS YUNEISY FROM NORTH CAROLINA
Yuneisy
raeford, North Carolina
U.S.A.
1 Updates & Rebuttals
Alma
Menlo Park,California,
U.S.A.
ALL lottery mails, e-mails, phone calls ARE scam...
#2Consumer Suggestion
Mon, May 29, 2006
All the LEGAL lotteries of the world are similar to the American lottery. You BUY a ticket, pick numbers, wait for the draw. If you have the winning numbers, YOU CLAIM the prize. Lottery comissions never ever contact winners. There is NO WAY to pay a lottery and not knowing about it. Though sweepstakes have different rules, but neither lotteries nor sweepstakes EVER request the winner to pay. They simply withhold the taxes, fee. ANY company (not only lottery) sending you check and requesting to send back money gram, UW IS SCAM or even worst: a money laundering operation. ANY company requesting money gram for a private person for ANY service, merchandise IS scam. My recommendation: CLOSE your account. Now they have your account #, they can hit it with any charges. Even if your bank reverse the charges, you could face overdraft fees, etc.
