• Canada-complaints.com
  • »
  • Miscellaneous
  • »
  • 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. Virgin Island | #17805

Complaint / review / scam report
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. 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 "Lotto Publishers Clearing House, Readers Digest, Sweepstakes, Internet and Casino Games".

To be on the "safe side", I deposited it in my savings account to clear after talking with the bank manager (Neil) at Bank of America. Neil told me that there will be a 7 day hold on the check before I would be allowed to withdraw any money. After 7 days, the check cleared and I withdrew the cash and I sent it to a lady in Houston, TX by the name of Pamela Harris by MoneyGram to cover the "processing fees".
Author: Contact with Author

Offender: Nationex Lotto Sweepstakes

Country: Canada   Province: Virgin Islands   City: St Thomas
Address: 3100 Palm Beach Estates
Phone: 90241120420

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.