Complaint information
  • Author: Chris
  • Date: 12.6.2011
  • 0
 (Votes #: 0)
12.6.2011

National Lottery Promotion

Received letter dated 11/24/2011 stating that I had won $200,000.00 US from a drawing held on July 5, 2011. Enclosed was a "real" looking check for $4,956.20, drawn from a Key Bank National Association in Vermillion, Ohio. This check was to cover insurance and administration fees for the $200,000.00. Was to contact a Customer Care Rep named John Sanchez 1-778-323-5962 for verification of claim number. The letter was signed ERIC MORALES, Prize Award Administrator with the telephone number 1-778-323-6788 and fax number 1-847-223-4545.

At the bottom of the letter the following companies were listed:

Zellers
K-Mart
macy's
WalMart
Target
The Home Depot
Sears
BBB

The listing of these real companies, which, I assume, are not aware that their names are being used in this scam, can make one believe that this is real.


Thank You for reading of this Complaint / Review.
Complaint author: Chris

Country: USA
State: All USA
Phone: 9054484166, 7783236788, 7783235962

Category: Miscellaneous

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