Canada-Complaints.com » Miscellaneous » Complaint / review: American International Inc. - Diamond International - I won the Shoppers Lottery (NOT)!!! | #22584

American International Inc. - Diamond International
I won the Shoppers Lottery (NOT)!!!

I received a check for $4, 700 from winning a shoppers lottery. I had to get a hold of a claim agent named Roxanne Lopez before doing anything with the check for further instructions. Then she told me to wire $2, 980 to a Shawn Martin (Agent) for tax purposes to pay applicable Government bonds. Then they would send a second check for $195, 300. They sent a real life like check from a Lasalle Bank in Lisle, IL 60532. The business name on the check is American International Inc P.O. Box 40469 Houston, TX 77240.

Date:

Company: American International Inc. - Diamond International

Country: Canada   Province: Ontario   City: London
Address: 17 Richmond ST
Phone: 9057812128

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google