De-lotto america shoppers lottery
Money scam

Business & Finance

I recieved a letter stating I was a winner in the American Shoppers Lottery. Enclosed was a check for $4875.00 and I was to deposit in the bank and then the next day send $2875.00 via western union or moneygram to a tax agent. But I heard of people being scam by using western union and moneygram services. So I wasn't so fast to following the process without checking into the the Company. Thank God for internet access because I Google the Zenith Financial and Trust and found all these complaints and confirmed my thoughts that this was just a scam. I'm saving for my wedding and definitely didn't need to lose $2875.00 to a scam. These people need to be arrested and stopped.


Company: De-lotto america shoppers lottery
Country: Canada
Province: Ontario
City: Toronto
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Zenith Financial And Trust
& Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with

Zenith Financial And Trust
SCAM I received a check in the mail for $4875. The check looks real!

NORTH AMERICAN SWEEPSSTAKE LOTTERY / PRUDENT SECURTIES INC
FALSE LOTTERY WINNING LETTER WITH A FRAUDULANT CHECK INSIDE

GLOBAL RESOURCE AND FINANCE CO
Received SWEEPSTAKES LOTTERY winning letter stating I won $125, 000. ONTARIO

ZENITH FINANCIAL AND TRUST
FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX

Union Financial Securities & Trust
This company sent my husband, Victor a lottery winnings letter along with a check for $4875.00 and wanted him to send them $2875.00 for taxes via Western Union or Moneygram., M5G-2N7

Global Financial And Security Trust, John Davis
Bogus winners check from the DE-Lotto American Shoppers lottery $4875.00 Houston Texas

Cornerstone Financial Securities & Trust
Sent a check with a letter of congratulations of winning DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY

ALLIANCE FINANCIAL AND TRUST
Scam M3N-2H1

Zenith Financial & Trust
Lotto winnings

FILE A COMPLAINT