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Report: #219126

Complaint Review: Express Lottery Commission,NIC Financial Management Group, Revere Packaging - Shelbyville Kentucky

  • Submitted:
  • Updated:
  • Reported By: Bend Oregon
  • Author Confirmed What's this?
  • Why?
  • Express Lottery Commission,NIC Financial Management Group, Revere Packaging 46 Liberty Ave Suite 224, NovaScotia, Halifax, B3S 1C7 Shelbyville, Kentucky U.S.A.
  • Phone: 902-412-8836
  • Web:
  • Category: Lottery

Express Lottery Commission, British International Lottery Programs, NIC Financial Management, Revere Packaging Lottery Scams Shelbyville Kentucky

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I recieved a Letter stating that I had own 98,000 dollers from the EXPRESS LOTTERY COMMISION . After googling the name of this company I found that it was a scam ... the indicators that I had recieved this scam was that I too recieved a check cut by a different company for over 2000 dollers and that i was suppose to deposit it and wait to have the amount REMITTED to my acount.

It also stated that I was to contact a North American Agent Named DAVID YURI of the NIC Financial Management Group to get more infor about claiming my prize money.
the other red flag is that AUTHORIZATION was miss spelled as AUTHORISATION.

Whatever you do rip up the check and the letter and forget about this scam..
or maybe report it to the local police in your area.

Katrina
Bend, Oregon
U.S.A.

This report was posted on Ripoff Report on 11/04/2006 05:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/express-lottery-commissionnic-financial-management-group-revere-packaging/shelbyville-kentucky-40065/express-lottery-commission-british-international-lottery-programs-nic-financial-manageme-219126. 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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