• Report: #326899

Complaint Review: WestPort Loto Gaming Corporation

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  • Submitted: Thu, April 17, 2008
  • Updated: Thu, April 17, 2008

  • Reported By:Garland Texas
WestPort Loto Gaming Corporation
P.O. Box 7965 St John, Virgin Islands Virgin Islands (British)

WestPort Loto Gaming Corporation They sent me a check in the amount of $3,889.00 to deposite in my account once it has posted you are to call Mr Fred Davis back to get a address and a name to send your surcharges off to recieve a claim check in the amount of $50,000. Dont do it I called the bank and they stated that this is a scam and to report it at once. Dont give up your information because they will use it against you. St John Virgin Islands

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2008 Sweepstakes Lottery Scam, you will recieve a check in the amount of $3,889.00 and you have to call them first to speak to your claim manager to give them your check number. You are to deposite it and when it post you are to call them back to get a address and a name to send your state surcharges to them which they have offered to do at no cost to you. Once they recieve the money they will send out a check in the full amount of 50,000. I called the bank and checked to see if the check was a fake and they confirmed that it was and to report it. I also looked up the company name but could not get enough information on them to follow up. The check was made out from a Company that was local but had a out of state number listed with it. I got on line and found the correct number and when I called them they had closed for the day. But I will be sure to notify them that this scam is using their name to gain funds by doing what I stated above. When I talked to the bank they stated that if the check had gone through all my information like account number would have gone to them even if the check had not posted and thats how they get your informaiton. Dont fall for the scam. and if in doubt do your home work. This matter was done by mail so I will have to file a report with my mail service which I have and I have let the company know that I will be filling a full report against them so that they will not be able to do this to someone who is not willing to take the time and look it up. This same scam has been done in the past with almost the same wording just a different name.
Be aware of the unknown it will save you in the end.

Joedy
Garland, Texas
U.S.A.

This report was posted on Ripoff Report on 04/17/2008 05:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/WestPort-Loto-Gaming-Corporation/St-John-Virgin-Islands-00831/WestPort-Loto-Gaming-Corporation-They-sent-me-a-check-in-the-amount-of-388900-to-deposi-326899. 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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