• Report: #279552

Complaint Review: EXCEL LOTTERY GAMING CORPORATION, ROSANNE CASH, PINA RIOS, NORMA COHIKA

  • Submitted: Thu, October 18, 2007
  • Updated: Fri, October 19, 2007

  • Reported By:BRIDGEVIEW Illinois
EXCEL LOTTERY GAMING CORPORATION, ROSANNE CASH, PINA RIOS, NORMA COHIKA
P.O. BOX 7652 ST. JOHN, Vergin Islands Virgin Islands (U.S.)

EXCEL LOTTERY GAMING CORPORATION, ROSANNE CASH, PINA RIOS, NORMA COHIKA THIS COMPANY SENDS YOU A CHECK FOR 4700.00 FROM A BIG NAME COMPANY LIKE CRACKER BARREL AS THEIR SPONSOR TELLS YOU TO SEND THE MONEY BACK TO THEM FOR TAXES ON YOUR GRAND PRIZE OF 50,000 YOU END UP SENDING THE MONEY VIA MONEYGRAM OR WESTERN UNION OR BOTH TO PEOPLE IN CANADA, BUT THE 4700.00 ENDS UP ON HOLD AND YOUR BANK ACCOUNT ENDS UP IN THE NEGATIVE ALONG WITH ALL THE FEES YOU HAVE TO PAY TO SEND ST. JOHN VERGIN ISLANDS

*Consumer Suggestion: Good grief!!!!!!!!!

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I RECIEVED A LETTER IN THE MAIL FROM THIS COMPANY TELLING ME I WON A LOTTERY DRAWING FOR 50,000 WITH A VERY REAL CHECK FOR 4700.00 UP FRONT TO PAY TAXES OF COURSE. i CALLED MY CLAIN REP MRS. ROSANNE CASH WHO TOLD ME TO DEPOSIT THE CHECK IN MY BANK ACCOUNT AND WHEN IT CLEARED TO CALL HER. I DID SO, AFTER THE CHECK CLEARED SHE TOLD ME TO TAKE THE MONEY OUT IN CASH SO I COULD PAY TAXES ON MY WINNINGS WITH IT AND TO SEND THE MONEY BY WESTERN UNION AND MONEYGRAM, TO TWO DIFFERENT PEOPLE IN OF ALL PLACES CANADA, AFTER I DID THIS SHE THEN TOLD ME I NEEDED A CASHERIES CHECK FOR 25.00 FOR UPS FOR SECURITY PURPOSES FOR THE DELIVERY OF MY WINNING CHECK, EXCEPT THE 4700.00 THEY SENT ME IS NO GOOD IT BOUNCES OR IS STOP PAYMENT ON YOU. AFTER YOU GET THE CASHIERS CHECK AND FAX IT TO THE CLAIM REP THEY STOP ANSWERING THEIR PHONES AND NEVER CALL YOU BACK WITH YOUR UPS TRACKING NUMBER THEY JUST DISSAPPEAR.

Jennifer
BRIDGEVIEW, Illinois
U.S.A.

This report was posted on Ripoff Report on 10/18/2007 11:42 AM and is a permanent record located here: http://www.ripoffreport.com/r/EXCEL-LOTTERY-GAMING-CORPORATION-ROSANNE-CASH-PINA-RIOS-NORMA-COHIKA/ST-JOHN-Vergin-Islands-00831/EXCEL-LOTTERY-GAMING-CORPORATION-ROSANNE-CASH-PINA-RIOS-NORMA-COHIKA-THIS-COMPANY-SENDS-279552. 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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#1 Consumer Suggestion

Good grief!!!!!!!!!

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

Did you actually fall for this?? If you did, as you lead us to believe, your bank call you yet telling you they want that 4700. back?? Greed has caused you your problem!!
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