Complaint / review / scam report
Affiliated Insurance Inc
De-Lotto North American Sweepstakes Lottery

The letter comes in a plain envelope with no return address. It states you are one of the declared winners in the second category. My letter states I won $225, 000 US dollars. A check in the amount of $3750 drawn from Pioneer Investment MGT USA INC in Boston MA. The check looks real. The letter is filled with grammer and formating errors, along with a MONEY GRAM transfer payment information and the urge to keep your winning CONFIDENTIAL as pat of a security protocul to avoid double claiming.

Others across the US have received similar letters, type DE LOTTO NORTH scam in your browser. The amounts and distribution managers change but the scam remains the same.
Author: Contact with Author

Offender: Affiliated Insurance Inc

Country: Canada   Province: Ontario   City: Toronto
Address: 2727 Bay St. Toronto Ontario M5G -2N7 Canada
Phone: 4168379427

Category: Miscellaneous


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