Complaint Review: CELEBRATIONS LOTTO COMMISION - ST THOMAS Vergin Islands
- CELEBRATIONS LOTTO COMMISION 14 SUBBASE SUITE 101 ST THOMAS, Vergin Islands Virgin Islands (U.S.)
- Phone:
- Web:
- Category: Cross-Border Scams
CELEBRATIONS LOTTO COMMISION SPONOSRS PUBLISHERS CLEARING HOUSE; READERS DIGEST ONLINE GAMES ST THOMAS US VIRGIN ISLANDS
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Award claim final notice is the headlone
i recieved a check for $3250 saying deposit check immediately to pay for my registration with the states lottery and gaming commision agency , which must be paid before the $56,700 USD
wanted me to send $2500 to a James Peel of 65 main st london ontario canada through western union
a money gram for $750 to a mary jones of 702 young street london ontario canada
the individual who took the call is a david johnson we are told not to tell anyone of the winnings i was told that jan 26 th 2007 is the deadline to complete the claim or will be forfetied
they claim after the money is sent 24 to 48 hours 2 people will show up at my house with the check for the winnings do not do this the check will not clear if you send the money you will be out of the $3250
i called citi bank they will not verifythe check or account name on check ---name of remitter Kathy Spencer authorized signature is unlegible citi bannk check the check looks real
has a whole bunch of numbers liek fc# 00618 fa# 011 047-06 ck. ser #923804967
beaware do not cash this check and western union or money gram any money any publishers clearing house and readers digest will show up with the prize patrol you should never send money to anyone claim you will recieve money
Kenneth
saint petersburg, Florida
U.S.A.
This report was posted on Ripoff Report on 01/12/2007 08:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/celebrations-lotto-commision/st-thomas-vergin-islands-00802/celebrations-lotto-commision-sponosrs-publishers-clearing-house-readers-digest-online-gam-230266. 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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