ComplaintsHub.co.uk » Shops & Trade » Review / complaint: Imperial Foundation Lotto - Scam! Do Not Cash the so called Lotto Check or You Will Have To Pay It Back ripoff England | News #19711

Imperial Foundation Lotto
Scam! Do Not Cash the so called Lotto Check or You Will Have To Pay It Back ripoff England

Ref# DDF 832321Z030, Winner Code: NNPC 30562, I rec'd a check for $2995.50 to finance the clearance fees of $2840.00 on a total of $114, 000.00 form the Imperial Foundation Lotto held in Dublin, Ireland with the winning numbers of 12-23-15-27-33 which won the lottery in the third category. I was told to contact my North America Agent: Sandra Davids of Alpha Financiers, 1245 Dawson Blvd Ste 400 London England 011-44-7810673846 to commence my claim.

I called them and was told to deposit the check into my bank and in 2 days I am to western union $2840.00 to Linda Gibson 2120 Queen St. West, Toronto, Ontario, Canada. Then when she gets Money then they will ship my check $120, 000 by DHL Custom Service. (A highly secure service not the regular DHL) I called 1-800-CALLDHL and there is no such service. I told Sandra Davids my letter stated I would get $114, 000 not $120, 000 she told me that my letter was wrong. And she said the check was a cashiers check in my name only and was for $120, 000. I was FOOL enough to deposit the check and it did clear my bank.

For 3 days Sandra Davids called me to see if I had sent (western union) my $2840. After 3 days I have never heard from her again. I did not send any money and the check did indeed bounce on the fourth day. I am in debt to my bank now for $2995.50 There is no such Lottery.


Company: Imperial Foundation Lotto

Country: United Kingdom   Region: United Kingdom   City: London
Address: 1245 Dawson Blvd Ste 400
Phone: 011447810673846

Category: Shops & Trade

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