1, Report:
#230309
Posted Date:
Jan 13 2007
Nationex Lotto Sweepstakes ripoff They sent me a letter stating that I had won $50,000 with a check for $2,450 for processing fees I was scamed out of $2,450 of my money from Nationex Lotto Sweepstakes, Inc. St Thomas Virgin Island
I recently lost $2,450 of my money from Nationex Lotto Sweepstakes, Inc. They sent me a letter stating that I had won $50,000 with a check for $2,450 for processing fees. The letter I received had a letterhead caption Nationex Lotto Sweepstakes, Inc., with a small caption below Lott...
Entity
Nationex Lotto Sweepstakes
Categories: Cross-Border Scams
2, Report:
#197959
Posted Date:
Jun 24 2006
Nationex Lotto Sweepstakes, ripoff, dishonest, fraudulent, money laundering Halifax And St. Thomas Nova Scotia and Virgin Island
I recently lost $6,000 of my money from Nationex Lotto Sweepstakes, Inc. They sent me a letter stating that I had won $50,000 with a check for $2,450 for processing fees. The letter I received had a letterhead caption Nationex Lotto Sweepstakes, Inc., with a small caption below Lott...
Entity
Nationex Lotto Sweepstakes
Categories: Cross-Border Scams