National Lottery Promotion
Complaint 41579 Details
- Date Occurred: 11/29/2013
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
National Lottery Promotion
Suite 312-1105 Interstate Drive
Richfield, OH 44286
Received letter dated 11/24/2011 stating that I had won $200,000.00 US from a drawing held on July 5, 2011. Enclosed was a "real" looking check for $4,956.20, drawn from a Key Bank National Association in Vermillion, Ohio. This check was to cover insurance and administration fees for the $200,000.00. Was to contact a Customer Care Rep named MONTEL ARIZA at 1-778-891-8733 for verification of claim number. The letter was signed ERIC MORALES, Prize Award Administrator with the telephone number 1-778-323-6788 and fax number 1-847-223-4545.
At the bottom of the letter the following companies were listed:
Zellers
K-Mart
macy's
WalMart
Target
The Home Depot
Sears
BBB
The listing of these repredable companies, which, I assume, are not aware that their names are being used in this scam, can make one believe that this is real.
In this turbulent economy, it is no wonder so many of us feel violated by such misleading and hope raising lies.
- Deb SBID #ad47a9b1f0
- Posted 11/29/2013
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Company Statistics
- Complaint Against National Lottery Promotion
- Complaints Filed: 59
- Reported Damages: $5,441,782.45
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