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Report: #242046

Complaint Review: Aladdin International Lotto - Amstrerdam

  • Submitted:
  • Updated:
  • Reported By: North Garden Virginia
  • Author Confirmed What's this?
  • Why?
  • Aladdin International Lotto 7565 Clement Helmut B. I. Or 1333 St. Jacquss Quest - Suite 110 Amstrerdam, Netherlands
  • Phone: 902-412-9345
  • Web:
  • Category: Lottery

Aladdin International Lotto Could Be Using Club Prive VMC Got a letter informing me of a winner in a International Lotto as a 3rd place winner. I call the company whom name was listed on the check, and I found out that the check was forgery. Check was written on McLane Company Inc. of Temple, TX account. Amsterdam, Netherlands And Montreal Canada Netherlands and Canada

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On March 31st, I recieved a letter from the Aladdin Internation Lotto of the Netherlands informing me that I had won a 3rd place prize of $120,000 in there drawing on Febuary 26, 2007. i was gaven a ticket and file number and was ask to call a number to start the claim process. A check for $2600 was enclosed with the letter. I called the number and spoke with Lisa Grant, and was told I need to cash to check and get a moeny gram and send it to another location in Canada.

Upon getting the money gram I was to call another number and reprt me confirmation number and sender information to them and my winning would be release. Upon looking into this further I discover the check was written on McLane Company Inc. of Temple Texas. I called the number listed on the check and it is an agency posing as a certify bank.

I look up the bank listed on the check Fleet Maine N. A. South Portland. Maine, and I discover that Fleet is now operated by Bank of America. I taken the check to Bank of America here locate, and they told me that the check was no good. I called Ms. Grant, and she assited that the check was good. I in turn called the Mclane Company Inc. in Temple Texas, and told them what was going on.

I recieved a call back from McLane and was told the the check was a forgery. I was told the check was invaild. I call the law enforcement and they are going to do an invesgation, local, state, and federal.

For all of you. Don't believe what u see in print, my tip and advise. Use your Google and check things out.
If you want to E-mail me with your comments and thoughts feel free to do so.

Jack
North Garden, Virginia
U.S.A.

This report was posted on Ripoff Report on 04/02/2007 09:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/aladdin-international-lotto/amstrerdam-qc-h3c-4k2/aladdin-international-lotto-could-be-using-club-prive-vmc-got-a-letter-informing-me-of-a-242046. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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