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  • Premier Random Lotto/Alpha Financial Group - Fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff | #18524

Complaint / review / scam report
Premier Random Lotto/Alpha Financial Group
Fake check to deposit in my account to send money via Western Union to pay for clearance fees for fake lotto winnings Ripoff

I received a letter from Premier Random Lotto stating that a drawing had just been held in Dublin, Ireland and I had emerged as one of the winners in the third category. They gave me my coupon number and serial number that drew 5 numbers that won. They stated that 16 winners were dividing $3, 500, 000 for a total of $130, 000 for each of us.

They sent me a check from a Wacohvia Bank stating that one of their sponsor's (which I was to assume was Georgetown Memorial Hospital since it was on the check's heading) was assisting me with financing the international clearance fees. The check was for $2994.60 but the clearance fees were $2845.

I was to deposit the check into my account, then send the international fees by Western Union. Once the money was sent, I would have been notified by my bank that the check was fake and I would have been robbed $2845.

I have the letter and the check. I will keep this in case anyone needs evidence of how authentic the check looks. Except for "Wachovia" being spelled incorrectly, it looks real. The security features of the check are even listed on the back!!
Author: Contact with Author

Offender: Premier Random Lotto/Alpha Financial Group

Country: Canada   Province: Saskatchewan   City: Saskatoon
Address: 550 Martins Blvd, Suite 200
Phone: 3068815658

Category: Education & Science

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