Camille
Buena Park,#2Author of original report
Thu, October 26, 2006
We received a check and a letter from OZ Lotto stating that we had won $450,000 and a check for $2900-but to keep it quiet for the time being until all winners were notified. I deposited the check and my bank said it cleared. The next day a so called Phillip Greenwood called me and told me to send a moneygram wire transfer for $2600 to a lady in British Columbia, Canada. When I investigated I started to realize it was probably a scam. Then they stopped returning my phone calls and I saw another report on the "rip-off reports" web site about the same company. So I closed my bank account-with their check deposited in it, in case it bounces! Don't let this happen to you- thank god I didn't wait and let it bounce and end up oowing the bank thousands of dollars... Thanks to 'Michigan'!!!
Camille
Buena Park,#3Author of original report
Thu, October 26, 2006
We received a check and a letter from OZ Lotto stating that we had won $450,000 and a check for $2900-but to keep it quiet for the time being until all winners were notified. I deposited the check and my bank said it cleared. The next day a so called Phillip Greenwood called me and told me to send a moneygram wire transfer for $2600 to a lady in British Columbia, Canada. When I investigated I started to realize it was probably a scam. Then they stopped returning my phone calls and I saw another report on the "rip-off reports" web site about the same company. So I closed my bank account-with their check deposited in it, in case it bounces! Don't let this happen to you- thank god I didn't wait and let it bounce and end up oowing the bank thousands of dollars... Thanks to 'Michigan'!!!
Camille
Buena Park,#4Author of original report
Thu, October 26, 2006
We received a check and a letter from OZ Lotto stating that we had won $450,000 and a check for $2900-but to keep it quiet for the time being until all winners were notified. I deposited the check and my bank said it cleared. The next day a so called Phillip Greenwood called me and told me to send a moneygram wire transfer for $2600 to a lady in British Columbia, Canada. When I investigated I started to realize it was probably a scam. Then they stopped returning my phone calls and I saw another report on the "rip-off reports" web site about the same company. So I closed my bank account-with their check deposited in it, in case it bounces! Don't let this happen to you- thank god I didn't wait and let it bounce and end up oowing the bank thousands of dollars... Thanks to 'Michigan'!!!