Osa, North American Lottery Corp, David Willis (promotion Manager), Steve Jones
Osa, North American Lottery Corp, David Willis promotion Manager, Steve Jones. mail-fraud, swindling, cohersion, deceptive-fraud, confidence-game, bank-fraud

On november 9th, a letter arrived at my home address. the letter stated that I was the winner of $33, 000.00. the only stipulation was that I had to pay taxes. a bank check in the amount of $4950.00 was iincluded in the prize-winning letter.

The next day I telephoned a Steve Jones who instructed me to deposit the prize-winning check iinto my bank and to send payment by Western Union in the amount of $2900.00. The next day I recieved another phone call from Steve Jones instructing me to wire another payment for taxes. This second payment was to be wired thru Western Union in the amount of $1500.00. After sending the second payment, my bank notified my that the Paramount"s Carowinds check for $4950.00 was "counterfit"!

Company: Osa, North American Lottery Corp, David Willis (promotion Manager), Steve Jones
Country: Canada
Province: Ontario
City: Hamilton
Address: 291 Rutherford Road
Phone: 6478689421

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