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Report: #222981

Complaint Review: BRITISH LOTTO COMMISSION - Brooklyn New York

  • Submitted:
  • Updated:
  • Reported By: Tampa Florida
  • Author Confirmed What's this?
  • Why?
  • BRITISH LOTTO COMMISSION 506 North Fourth Ave Suite 201 Brooklyn, New York U.S.A.

, had me to send a check for 3,000 by MoneyGram to a Billie Crook in New York to pay for the taxes and clearance fee Brooklyn New York

*Consumer Comment: I received the same check

*Consumer Comment: Your bank will be contacting you very soon

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I received a letter from the British Lotto Commission, stating that I had won the Lotto. I thought that this was legite. I had played several lotto games on the internet. I thought that this was one of them.

They sent me a check for a couple thousand dollars and asked for me to deposit this check my account. They stated that when the check clears to send them 2,650. for taxes and clearance fees. I did what they asked and deposited the check from a Architectural Floor Solutions,LLC thier address 14 Clayton Drive Guntersville,Alabama.

I then went and took the money out of my account and send them a money gram for 2650.00. I have spoken to this Billie Crook and he states that my check has be authorised and cleared and that UPS will be picking my check up from them and I will have the check by the 1st day of December 2006. We Will see.

Barbara
Tampa, Florida
U.S.A.

This report was posted on Ripoff Report on 11/30/2006 12:17 AM and is a permanent record located here: https://www.ripoffreport.com/reports/british-lotto-commission/brooklyn-new-york-10906/-had-me-to-send-a-check-for-3000-by-moneygram-to-a-billie-crook-in-new-york-to-pay-for-t-222981. 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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#2 Consumer Comment

I received the same check

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

POSTED: Friday, December 01, 2006

How did it go? I'm asking because I received the same check. I haven't cashed it or anything yet. I'm too scared. I called the BBB in Ontario but they said the company wasn't real and that this was a scam. But I called the bank and they confirm that the account number on the check they sent was valid. I hope it all works out for you.

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#1 Consumer Comment

Your bank will be contacting you very soon

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

POSTED: Thursday, November 30, 2006

And you will owe them $2650. You just gave a scammer $2650 and you are going to be paying the bill for it.

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