- Report: #246304
Report - Rebuttal - Arbitrate
Complaint Review: Uklottery07 - Steve Burtler - Walter Atkinson - Tntukcourier Dispatch - janet Johnson
Uklottery07 - Steve Burtler - Walter Atkinson - Tntukcourier Dispatch - janet JohnsonReciever Tnt-janet Johnson 20-22 Eastbury Rd London, E6 6LP Eng Internet United Kingdom
Uklottery07 - Steve Burtler - Walter Atkinson - Tntukcourier Dispatch, janet Johnson is charging me $650-$950 to recieve declared winning check for (US)$921,201.00. London England Internet
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I still want them to honor their declaration and pay me $921,201 (US)
If not they are in violation of California Penal Code (Sec.)(476a) "Intent to defraud by making, drawing, or by passage of worthless check, and processing fee."
A more serious offense since there is a pattern and players,is the application of California Penal Code (Sec.)(182) "Conspiracy to cheat and defraud any person of property by any means which are in themselves criminal, or to obtain $ or property by false promise, with fraudulent intent not to perform such promises."
When he State of California trials these folks it will hopefully be with the assistance of london officials and
may fall under California Control of Organized Crime Profits Act juristiction, w/ can help join powers investigation, as described by California Welfare and Institutions Code (Sec.)(14107) "organized crime also means false or fraudulent activity,schemes,or artifices".
If you have a tntukdispatch or uklottery story, report it now.
Santa Cruz, California
This report was posted on Ripoff Report on 04/30/2007 11:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Uklottery07-Steve-Burtler-Walter-Atkinson-Tntukcourier-Dispatch-janet-Johnson/internet/Uklottery07-Steve-Burtler-Walter-Atkinson-Tntukcourier-Dispatch-janet-Johnson-is-ch-246304. 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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