Complaint Review: Lotto Channel Forum - Charlottetown Prince Edward Island
- Lotto Channel Forum 58 Green Street Charlottetown, Prince Edward Island C1A 2E9 Charlottetown, Prince Edward Island Canada
- Phone: 902-412.8887 ex.231
- Web:
- Category: Cross-Border Scams
Lotto Channel Forum Ripoff dishonest fraudulent Checks being sent out. stated i had won $55,000! Charlottetown Prince Edward Island Canada
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I received a letter from the Lotto Channel Forum saying that I had won $55,000 on Oct. 2, 2006, and not to share this info until it was processed. The check was from TCF National Bank in the amount of $3,874.00. I called the phone number listed for Nicole Benneth or Paul Bucholtz and spoke with a Kimberly Jones. Her tone was serious as a heart attack and she told me congratulations and how to get the rest of the money.
I decided to get online and research the bank and the Lotto Channel and found out about the fraudulent checks and the big scam. I called my bank and reported it, called our local news station, and also found to report this to TCF National bank, Mark Kotas phone # (630) 286-5698. the website for this is
http://www.fdic.gov/news/news/specialalert/2005/sa3905.html
Report this as soon as received and definately do your research!
I'm glad I did!
Ambur
Grants Pass, Oregon
U.S.A.
NOTICE!
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This report was posted on Ripoff Report on 11/15/2006 05:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lotto-channel-forum/charlottetown-prince-edward-island-c1a-2e9/lotto-channel-forum-ripoff-dishonest-fraudulent-checks-being-sent-out-stated-i-had-won-5-220812. 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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