Atlantic Lottery Corporation
SCAM Fake

Miscellaneous

I received a letter and a check in the amount of $4922.00. The letter states that I was 1 of 6 lottery winners and my share of the $1, 572, 000.00 would be $262, 000.00. This fake company instructed me to call Mrs. Evelyn Richards at 1-902-412-9184 and to deposit the check.

I would then Moneygram or Western Union to them $2, 825.00 to cover the "tax amount" of my winnings. The company on the check is Disciple Real Estate and the bank listed is SouthEastern Bank in Richmond Hill, GA. While the check looks legitimate at first glance, it is clearly fake and the whole concept is a major scam.

This evil group of people use different but legitimate company names on their correspondence to trick people into believing they are real. Please remember that if it seems too good to be true then most likely it is.

How can a person win the lottery in Canada if they've never bought a ticket? LOL! And when a person wins, they automatically have the taxes taken so there is no paying out of your pocket to receive your winnings. BEWARE!!! Stop these scum of the earth idiots from scamming innocent people!

Anonymous
Los Angeles, California
U.S.A.


Company: Atlantic Lottery Corporation
Country: Canada
Province: New Brunswick
City: Moncton
Address: 922 Main Street
Phone: 9024129184
  <     >  

RELATED COMPLAINTS

Atlantic Lottery Corporation
Lottery Scam Ripoff

Atlantic Lottery Corporation
Received a letter stating I won 262, 000. Received initial payment of 4, 922.00 Ripoff

Atlantic Lottery Corp, Jason Williams, Michael Anderson
Atlantic Lottery Corp Ripoff $240K Lottery Scam

Fedelity Securities Inc
Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money

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

Star Financial Group - North American Sweepstakes Lottery
Scam Sweepstakes with Fake Check ripoff

Star Financial Group - North American Sweepstakes Lottery
Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff

PACIFIC LOTTERY CORPORATION
FRAUD CHECK SENT FOR LOTTERY WINNER AND TO PAY TAXES ON SUCH WINNINGS

M & M Financial, Inc
Attempted to collect money from fake lottery winnings

Draws Financial
Sending a "real" check for fake lottery winnings. SCAM!