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

Shops & Trade

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
  <     >  

RELATED COMPLAINTS

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

Feedada
For prize mail true & froude..?

Imperial Foundation Lotto
Mailed a check to us telling us to contact Kathy Anderson of Alpha Financiers. ripoff England

Imperial Random Draws
Sent me a fraudulent check in the amount of $2, 996.80, stating that I had won $55, 000 in the National Lottery held in, Ontario. I later found out that it was a scam! ripoff

Internet Fraud
Internet Fraud

Ahmed Alaaraji
500pounds and 500pence ripoff of owed funds for surfing Legston

British Lotto
Lotto wining

Royal British Lotto
Lottery Scam Stolen checks US Mail Fraud 4485 GATEWAY BLVD. NW, STE 305, EDMONTON, AB T6H 503 US Mail

XL Results Foundation Life Membership
Fraud, Ponzi Scheme, Get Rich Quick Scam

ThSale.com
Terrible (laughable) Customer Service