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Report: #396031

Complaint Review: Pacific Lottery Corporation - Calgary

  • Submitted:
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  • Reported By: Des Moines Iowa
  • Author Confirmed What's this?
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  • Pacific Lottery Corporation 480 - 2710 17th Avenue Se Calgary, Canada

Pacific Lottery Corporation Scammed $3975.00 from me Calgary Canada

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This company sent me a letter stating that I had won $248,00.00 along with a check for $4985.00. I was to call and get instructions prior to depositing the check. The check looks authentic, typed, drawn on JP Morgan Chase Bank. Once you get instructions you are told to deposit the funds wait a couple of days to make sure funds are available and then wire via wal-mart money gram $3975.00 for the taxes, the remaining funds will be sent via cashiers check through Fed Ex.

I called JP Morgan Chase Bank to see if the funds were available and told yes. I did what I was told and then the check was returned to my bank and the funds taken out of my account causing a huge deficit to my account. I contacted my bank who sent the check to the fraud department, contacted JP Morgan Chase Bank, Wal-Mart, Iowa States Attorney Generals Office, Postal Inspectors and filed a report, FBI filed a report, Federal Trades Commission and filed a report. They are crossing country bouderies and this is truly a scam!

Kimberly ****
Des Moines, Iowa
U.S.A.

This report was posted on Ripoff Report on 11/29/2008 03:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/pacific-lottery-corporation/calgary-t2aop6/pacific-lottery-corporation-scammed-397500-from-me-calgary-canada-396031. 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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