BRITISH LOTTO COMMISSION
506 North Fourth Ave Suite 201
Brooklyn New York 10906
U.S.A.
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, 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
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.
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REBUTTALS & REPLIES:
1Author
2Consumer
0Employee/Owner
Updates & Rebuttals
#1 Consumer Comment
AUTHOR: Jamie - Midlothian (U.S.A.)
SUBMITTED: Thursday, November 30, 2006
POSTED: Thursday, November 30, 2006
And you will owe them $2650. You just gave a scammer $2650 and you are going to be paying the bill for it.
#2 Consumer Comment
AUTHOR: Bettina - Austin (U.S.A.)
SUBMITTED: Friday, December 01, 2006
POSTED: Saturday, December 02, 2006
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.