• Report: #222981

Complaint Review: BRITISH LOTTO COMMISSION

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  • Submitted: Thursday, November 30, 2006
  • Last Posting: Saturday, December 02, 2006
  • Reported By:Tampa Florida
BRITISH LOTTO COMMISSION
506 North Fourth Ave Suite 201 Brooklyn New York 10906 U.S.A.

, had me to send a check for 3,000 by MoneyGram to a Billie Crook in New York to pay for the taxes and clearance fee Brooklyn New York


1Author 2Consumer 0Employee/Owner

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I received a letter from the British Lotto Commission, stating that I had won the Lotto. I thought that this was legite. I had played several lotto games on the internet. I thought that this was one of them.

They sent me a check for a couple thousand dollars and asked for me to deposit this check my account. They stated that when the check clears to send them 2,650. for taxes and clearance fees. I did what they asked and deposited the check from a Architectural Floor Solutions,LLC thier address 14 Clayton Drive Guntersville,Alabama.

I then went and took the money out of my account and send them a money gram for 2650.00. I have spoken to this Billie Crook and he states that my check has be authorised and cleared and that UPS will be picking my check up from them and I will have the check by the 1st day of December 2006. We Will see.

Barbara
Tampa, Florida
U.S.A.

This report was posted on Ripoff Report on 11/30/2006 12:17:15 AM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/british-lotto-commis/-had-me-to-send-a-check-for-3-9ewwe.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Consumer Comment

Your bank will be contacting you very soon

AUTHOR: Jamie - Midlothian (U.S.A.)

And you will owe them $2650. You just gave a scammer $2650 and you are going to be paying the bill for it.
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#2 Consumer Comment

I received the same check

AUTHOR: Bettina - Austin (U.S.A.)

How did it go? I'm asking because I received the same check. I haven't cashed it or anything yet. I'm too scared. I called the BBB in Ontario but they said the company wasn't real and that this was a scam. But I called the bank and they confirm that the account number on the check they sent was valid. I hope it all works out for you.
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