1, Report:
#708635
Posted Date:
Mar 23 2011
Logic Security Group DE-LOTTO Switzerland Sweepstakes -Recived official check for 4,989 issued from Park National Bank Chemlford Essex IG11 8GH, United Kingdom
I received a letter from Logic Security Group stating that I was a winner of the De-Lotto Switzerland Sweepstakes held on 1/5/2010. I was told that I was entitled to $250,000 form a total prize of 9 Million Dollars.
I received a check for 4,989,which was stated to be part o...
Entity
Logic Security Group
Categories: Offshore Gambling
2, Report:
#708502
Posted Date:
Mar 21 2011
Logic Security Group De-Lotto Switzerland Sweepstakes Cashier's Check for $4,989 drawn off JPMorgan Chase - looks authentic! - required to pay $2,987 for Government Tax**RED FLAG!** Nationwide
We received a letter from “Logic Security Group” dated March 4, 2011 announcing that we were winners of the “De-Lotto Switzerland Sweepstakes” held on January, 5, 2011.
Of course we know it is a scam, but I was concerned that the check they provide...
Entity
Logic Security Group
Categories: Door to Door Sales