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Report: #248397

Complaint Review: Premier Random Lotto - Calgary Alberta

  • Submitted:
  • Updated:
  • Reported By: JACKSONVILLE Florida
  • Author Confirmed What's this?
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  • Premier Random Lotto 525 Spencer Blvd, Ste. 404, Calgary, AB Calgary, Alberta Canada

Premier Random Lotto sent me a check in the mail through sun-trust and had me deposit it into my bank and moneygram them the money Calgary Alberta Canada

*Consumer Comment: OLD SCAM THAT PEOPLE NEVER LEARN FROM....

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this company sent us a check from the sun trust bank company and gave us instructions to deposit the check in our bank and then send the money to them through money gram the check was for 2,997.50 and they wanted us to send them 2,842.00 in fees to their designated agent North America Agent and that we would recieve 120,000 thousand dollars minus 6,000 dollars which would total out to 114,000 dollars. the agents name was Monica Edwards, of STANDARD FINANCIERS at 525 Spencer Blvd, Ste. 404 Calgary, AB and accredited agency to PREMIER LOTTO at 1-403-397-3785 and that all prizes were to be claimed by MAY 15, 2007. and that we wer to ensure that we contacted our specific agent for the AUTHORIZATION AND ACTIVATION of our check the person who signed the letter name is Rodney Williams and he is the prize co-coordinator the reference# is KNP 500321Z030 and the winner code is NNCP 64350 and the company was from LONDON ENGLAND

Tammy
JACKSONVILLE, Florida
U.S.A.

This report was posted on Ripoff Report on 05/12/2007 11:19 AM and is a permanent record located here: https://www.ripoffreport.com/reports/premier-random-lotto/calgary-alberta/premier-random-lotto-sent-me-a-check-in-the-mail-through-sun-trust-and-had-me-deposit-it-i-248397. 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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#1 Consumer Comment

OLD SCAM THAT PEOPLE NEVER LEARN FROM....

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

POSTED: Saturday, May 12, 2007

1. If you are sent a check, told to cash it and send them money back via Western Union or Moneygram...SCAM!!!!!!!!!!!

2. If you are told to wire money in order to pay for "insurance" to secure a loan....SCAM!!!!!

3. If you are the "winner" of a foreign lottery and are told to wire back money for "taxes"...SCAM!!!!!! Not to mention that foreign lotteries are illegal in the United States, even if the "lottery" were legit.

4. If someone wants to sell you something out of Nigeria or Romania...SCAM!!!!!

Unfortunately, the money is gone and you will now have to repay the bank or risk going into Chexsystems, not to mention destroying your credit.

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