• Report: #708635

Complaint Review: Logic Security Group

  • Submitted: Mon, March 21, 2011
  • Updated: Tue, March 22, 2011

  • Reported By: Michele — Pennsville New Jersey United States of America
Logic Security Group
1059 Leamington SPA Chemlford Essex IG11 8GH, Select State/Province United Kingdom

Logic Security Group DE-LOTTO Switzerland Sweepstakes -Recived official check for 4,989 issued from Park National Bank Chemlford Essex IG11 8GH, United Kingdom

*Author of original report: Follow-up

*Consumer Comment: lottery

*Consumer Comment: DO NOT DEPOSIT THAT CHECK, IT'S FAKE

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I received a letter from Logic Security Group stating that I was a winner of the De-Lotto Switzerland Sweepstakes held on 1/5/2010.  I was told that I was entitled to $250,000 form a total prize of 9 Million Dollars.

I received a check for 4,989,which was stated to be part of my winning with the sole purpose of being able to pay for the applicable government taxes.  The letter stated taht I was required to pay $2,987.00 for the government tax and insurance.  This was to be paid by western union directly to the tax agent.

The letter stated I wold recived my final check for $245,011  after the winning was processed and would be delivered by FedEx.  Instructions said not to use the enclosed "official" check until I called Mr. David Coleman at 011-44-775-861-1798 within 5 business days.


This report was posted on Ripoff Report on 03/21/2011 09:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/Logic-Security-Group/Chemlford-Essex-IG11-8GH-Select-StateProvince-/Logic-Security-Group-DE-LOTTO-Switzerland-Sweepstakes-Recived-official-check-for-4989-i-708635. 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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REBUTTALS & REPLIES:
1Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

Follow-up

AUTHOR: Michele - (United States of America)

For your information- I contacted the bank to file a fraud report and the security department was very grateful for the contact and asked me to send them the letter and check.  They also asked me to tell anyoine else who receive a simillar letter to send it to them, regardless of what bank on the check.  This is helpful in their investigation.  I'm trying to help others.  Sarcastic comments are not what this site is about.
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#2 Consumer Comment

lottery

AUTHOR: Joseph Brown - (USA)

 Hundred bucks says she deposits it. There's a sucker born every minute and 2 to take him.
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#3 Consumer Comment

DO NOT DEPOSIT THAT CHECK, IT'S FAKE

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

This is a scam, they send you a fake check and expect you to answer with real money, Usualy by

 Western Union. (Untracable)
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