- Report: #354591
Complaint Review: Harmony Lotto Prize - London
-
Author Confirmed
Why?
Harmony Lotto Prize
1 London Road-Forest Gate London, E7 8BP United Kingdom
Phone:
011-447910735924
Web:
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Business Rating:
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Harmony Lotto Prize Inc Lottery Scam, supossedly out of London United Kingdom
I received a letter saying I won $250,000. Suspecting it was probably a scam, I called the number out of curiosity. There was no introduction line, just "Hello." I was asked to verify my address. He then said I would receive further instructions later. A week later I received a 2nd letter with a check for $8675.00 issued from Citibank Deleware and a note that I needed to pay $2995.00 for government tax payable directly to the tax agent. It said not to use the check until I called Dean Ashton at 011-44-791-402-4767. At this point I decided to stop.
Interestingly, I found a web site in which others had dealings with this same scam. All the names, addresses, phone numbers, etc. listed in my letters were listed on this site--and many more under other company names. Here is the link. (((Redacted)))
Can't anything be done about these crooks? It seems that many just say, "Throw it away and don't bother with it." Even the police aren't interested. One would think it should be possible with some serious investigation. Clearly, at least one phone number worked and I got a response. Wouldn't the banks care at some point?
I hope something can be done. Thank you.
Mark
Springfield, Ohio
U.S.A.
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.
Interestingly, I found a web site in which others had dealings with this same scam. All the names, addresses, phone numbers, etc. listed in my letters were listed on this site--and many more under other company names. Here is the link. (((Redacted)))
Can't anything be done about these crooks? It seems that many just say, "Throw it away and don't bother with it." Even the police aren't interested. One would think it should be possible with some serious investigation. Clearly, at least one phone number worked and I got a response. Wouldn't the banks care at some point?
I hope something can be done. Thank you.
Mark
Springfield, Ohio
U.S.A.
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.
