Complaint / review / scam report
North American Sweepstakes Lottery
Uses Letterhead with STAR FINANCIAL GROUP, INC

A letter was recieved stating that this is to inform you of the official release of the 2006 North American Sweepstakes Lottery held on December 6 2006 in the 2nd category. The letter goes on to give ticket numbers and serial numbers. It states that I am entitled to $550, 000. A check is enclosed for $4950.00 and all that is needed is to send the tax amount of $2950 by Western Union or Moneygram. The check is watermarked and stamped with official signatures, however the address on the check is for the Lutheran Social Services of New York. I called the Social Services in New York and informed them of this check, and they of course said it was a fraudulent check. The check along with everything I received is being sent to the Lutheran Social Services of New York to be investigated.

The man listed as a contact for the prize is Doug Smith and lists the phone number of 647-868-9046. The person who signs the letter is Tim Michael
Author: Contact with Author

Offender: North American Sweepstakes Lottery

Country: Canada   Province: Ontario   City: Toronto
Address: 73 Richmond St. W
Phone: 6478689046

Category: Shops, Products, Services


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