- Report: #223963
Complaint Review: Ultimate Lotto E-Payment - Saint Croix
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Author Confirmed
Why?
Ultimate Lotto E-Payment
5001 Chandlers Wharf St Suite 102 Saint Croix, 00820 Virgin Islands (British)
Phone:
902-412-8808
Web:
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Ultimate Lotto E-Payment - DYNAMIC FINANCIAL Fraud Check Alert on EXTRACO Banks in Kileen TeXas 76540 ripoff Saint Croix Virgin Islands
I recieved a check in the amount of $2975 from Ultimate Lotto E-Payment Stating I won a sweepstakes from Australia, New Zealand, Europe, North and South Africa and Asia International Promotions Program, on behalf of Readers Digest Publishers Clearing house Computer Games. I have never entered into any sweepstakes from either company. Basically what they want you to do is Deposit it into your bank acount immediately to pay for your processing fees and international taxes that is required before recieving you payment in the amount of $50,000.
They give you a number to call upon reciept of the notification for further instructions with an Agent (Mr Jack Dempsey) @ 1-902-412-8808 and a time frame in which to deposit the check.
The Check looks real and the funds are Distributed through the Extraco Banks in Kileen Tx. It is signed by the initals CD but the letter is signed by Michael Anderson and the typed name is Nicholas D. Cerson, if you do not look real close you will not notice the signature of the letter is different from the typed name.
Nicholas D. Cerson is supposed to be the Director of Claim Management. I am reporting this to the BBB as soon as possible, I have not tried to cash the check because I know it is a scam but I will be sending it to the proper authority.
Kim
Houston, Texas
U.S.A.
They give you a number to call upon reciept of the notification for further instructions with an Agent (Mr Jack Dempsey) @ 1-902-412-8808 and a time frame in which to deposit the check.
The Check looks real and the funds are Distributed through the Extraco Banks in Kileen Tx. It is signed by the initals CD but the letter is signed by Michael Anderson and the typed name is Nicholas D. Cerson, if you do not look real close you will not notice the signature of the letter is different from the typed name.
Nicholas D. Cerson is supposed to be the Director of Claim Management. I am reporting this to the BBB as soon as possible, I have not tried to cash the check because I know it is a scam but I will be sending it to the proper authority.
Kim
Houston, Texas
U.S.A.
1 Updates & Rebuttals
Kim
Houston,Texas,
U.S.A.
Ultimate or Universal Lotto E-Payment Inc
#2Author of original report
Wed, December 06, 2006
I just found out that Universal and Ultimate Lotto E-Payment are the same RIP Off working in the Texas area.
