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  • Sunallinance Disbursment - British Lottery Commission - Fred Carlton - Agent, John Allen - Sunallinance Disbursment British Lottery Commission, Fred Carlton Agent, John Allen clearance fee and tax check amt. of $1, 890.88. I will receive $163, 109.12. Claim by Nov. 23, 2006 ripoff | #17442

Complaint / review / scam report
Sunallinance Disbursment - British Lottery Commission - Fred Carlton - Agent, John Allen
Sunallinance Disbursment British Lottery Commission, Fred Carlton Agent, John Allen clearance fee and tax check amt. of $1, 890.88. I will receive $163, 109.12. Claim by Nov. 23, 2006 ripoff

I received a check in the mail in the amount of $1890.12 from the "British Lottery Commission". It was payout for third cat-egory winners.

I was to deposit it so that I could pay my tax and clearance fee for my disbursment of $163, 109.12. The total amt of my winnings was $165, 000.

I was then supposed to contact my agent Fred Carlton of Sunallinance (mis-spelled by sender)Disbursment Company which is a "subsicidiary" of British Lottery Commission.

The name and logo on the check reads:
SURFACE LOGIX, INC.
50 Soldiers Field Place
Brighton, MA 02135
Tel: 1-778-552-0594

Further to the right of the above information was: Silicon Valley Bank, 90-4039/1211. This is the check I am supposed to deposit into my bank, I assume so they can get my acct. number. I also thought maybe when you call the number they told me to call, I might be billed some gigantic amount for the call. The number I was to call was 1-901-412-2673.

The check looks legitimate, but the award certificate looks like something anyone could design and print off.
Author: Contact with Author

Offender: Sunallinance Disbursment - British Lottery Commission - Fred Carlton - Agent, John Allen

Country: Canada   Province: Ontario   City: Oakville
Address: 2251 Royal Windsor Dr
Phone: 9024122673

Category: Education & Science

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