SMP Innovations - Capital LLC
Sending a fake check in the mail and saying I won a lottery

Miscellaneous

This company is sending checks to people and telling them that they won a lottery. First of all I didn't even enter a lottery. So I asked my bank to verify the check and they coulnd't!!

I kept trying to call Michael Moore, the name on the letter I got, and he said to call him back because he needed to check with his manager after I told him the bank could not verify the check.

Shonnie
Las Vegas, Nevada
U.S.A.


Company: SMP Innovations - Capital LLC
Country: Canada
Province: Ontario
City: Toronto
Address: 299 Davis Street
Phone: 7785511342
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