• Report: #325135

Complaint Review: De-lotto

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  • Submitted: Thu, April 10, 2008
  • Updated: Thu, April 10, 2008

  • Reported By:holdrege Nebraska
De-lotto
1551 Queen Street Toronto, Ontario U.S.A.
  • Phone: 416-879-8218
  • Web:
  • Category: Lottery

De-lotto claimed i won there lottery and to send 3000 dollars by western union directly to tax agent Toronto Ontario

*Consumer Suggestion: I'm glad that you...

*Consumer Comment: Rip it up

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I RECEIVED A WHITE ENVELOPE IN THE MAIL.IT WAS FROM GLOBAL SECURITIES AND TRUST AND STATED THAT THEY MADE SEVERAL ATTEMPTS TO CONTACT ME.THE AMOUNT I WON WAS $4875.00 AND SEND $3000.00 BACK TO THEM FOR TAXES BY WESTERN UNION OR MONEY GRAM.I HAVE 10 BUSINESS DAYS TO CONTACT JOHN DAVIS (CLAIMS DISBURSEMENT AGENT} AT 1-416-879-8218 BETWEEN THE HOURS OF 10 AM AND 4 PM AND NOT TO CASH THE CHECK UNTIL AFTER I CALL.THE CLAIM NUMBER IS JAC-0011.THE LETTER ALSO STATED THAT THE PURPOSE OF THE 1ST CHECK WAS TO MAKE PAYMENT OF APPLICABLE GOVERNMENT TAXES ON THE BIG WINNINGS.THE CHECK NO IS 579984 AND THE BANK IS GLOBAL SECURITIES AND TRUST 220 EAST 42ND STREET NEW YORK,NY10017 AND THE OTHER BANK NAME IS THE CHASE MAHATTAN BABK N.A.SYRACUSE NEW YORK.I WILL HELP IN ANY WAY POSSIBLE TO STOP THINGS LIKE THIS.

WANDA
holdrege, Nebraska
U.S.A.

This report was posted on Ripoff Report on 04/10/2008 02:34 PM and is a permanent record located here: http://www.ripoffreport.com/r/De-lotto/Toronto-Ontario-m4m-1b1/De-lotto-claimed-i-won-there-lottery-and-to-send-3000-dollars-by-western-union-directly-to-325135. 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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0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

I'm glad that you...

AUTHOR: Edgeman - (U.S.A.)

Saw that this was a scam. Never do business with strangers through Western Union or Money Gram transfers. This is especially true for international transfers.

Variations of this scam appear in nearly every field. The one constant factor is the request to send money through these two services.
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#2 Consumer Comment

Rip it up

AUTHOR: Susan - (U.S.A.)

Dont call or cash the check. Search here or google for Canadian Lottery.
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