;
  • Report:  #224533

Complaint Review: Interactive Gaming Commission - Antigua Other

Reported By:
- Hanover Park, Illinois,
Submitted:
Updated:

Interactive Gaming Commission
300 Anjou Insurance Building, Lower Long Street Antigua, Other, Antigua and Barbuda
Phone:
204-952-6351
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I was sent a check from a company that was calling itself "IGC", the official check was made out to my name and drawn out of SunTrust bank. They instructed me to deposit into my account immediately to pay for my registration with the states lottery and gaming commission agency, which must be paid before we can release your balance in the amount of $46,918.50 excluding 7% handling charges in the amount of $3531.50 deducted from my total winnings. I was then given a claim number and told to keep it private. I did NOT fall for this scam, as I've entered many "legit" lottery's, this was not one of them. This is THE biggest scam I've ever seen in my life. The check looks extremely real!!!! Please all be very careful. In times as rough as these it was almost heartbreaking to find out that it was not a "real" check. I went to "IGC" official website and they have a copy of the letter and check on their website with the exact dollar amounts and claim numbers, they are warning that they are not sending these monies out and this letter is not affiliated with them.

Laurie

Hanover Park, Illinois
U.S.A.


3 Updates & Rebuttals

Karen

Rancho Cordova,
California,
U.S.A.
I received a check as well

#2Consumer Comment

Tue, October 30, 2007

Over the weekend, I recieved a check, saying I had won the lottery, to cash the check and pay the fee for the rest of my winnings. SCAM, big time. I emailed the company on the check and sent them a copy, so that they can research it. I didn't enter any lottery and also noticed the numbers on the bottom of the check, were not in the correct order. It's always, Routing number, check number and then accoun number. What a scam. Anyway, just had to answer. Thank you


Karen

Rancho Cordova,
California,
U.S.A.
I received a check as well

#3Consumer Comment

Tue, October 30, 2007

Over the weekend, I recieved a check, saying I had won the lottery, to cash the check and pay the fee for the rest of my winnings. SCAM, big time. I emailed the company on the check and sent them a copy, so that they can research it. I didn't enter any lottery and also noticed the numbers on the bottom of the check, were not in the correct order. It's always, Routing number, check number and then accoun number. What a scam. Anyway, just had to answer. Thank you


Karen

Rancho Cordova,
California,
U.S.A.
I received a check as well

#4Consumer Comment

Tue, October 30, 2007

Over the weekend, I recieved a check, saying I had won the lottery, to cash the check and pay the fee for the rest of my winnings. SCAM, big time. I emailed the company on the check and sent them a copy, so that they can research it. I didn't enter any lottery and also noticed the numbers on the bottom of the check, were not in the correct order. It's always, Routing number, check number and then accoun number. What a scam. Anyway, just had to answer. Thank you

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//