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
- 01-13-2007
- 326
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".
Company: Nationex Lotto Sweepstakes
Country: Canada
Province: Virgin Islands
City: St Thomas
Address: 3100 Palm Beach Estates
Phone: 90241120420