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FREELOTTO FINANCIAL INC Complaints - LOTTERY PRIZE

Review all FREELOTTO FINANCIAL INC complaints

FREELOTTO FINANCIAL INC

Posted: 2009-01-17 by   Linda
LOTTERY PRIZE
Complaint Rating:  100 % with 2 votes
Company information:
F L FINANCIAL INC
Colombia

I received a check in the mail January 16, 2009 in the amount of $2950.00 with letter informing me that I have won the lottery prize in the first category of 85, 000.00-Dollars, in the international promotions/prize sweepstakes lottery program, which was held on December 26, 2008. My name was attached to ticket 0098444 with the serial number ZH3006622 and drew the lucky numbers and consequently won the lotter prize. ( I HAVE NEVER ENTERED MY NAME ON ANY TYPE OF LOTTERY TICKET)
The letter states, they have tried to contact me by phone but unfortunately they were unable to reach me. ( MY PHONE NUMBER IS UNLISTED AND I WOULD NEVER GIVE IT TO SOMEONE I DON'T KNOW) In the letter it's states, in order to claim my prize there are fees of a calculated amount of $2950.00 and before cashing the check, I have to call to confirm that I have received the letter with the enclosed check. An amount representing 10% will be deducted from my cash prize to repay the fees. REF: NG-QA-77388
The drawing was held in Los Vegas, Nevada (NEVER BEEN THERE) also, I'm to call representative Ms Cindy Kleeman at 1-450-369-1600 Director of Operations. I have decided to take the check to my bank (NOT TO CASH) an have them check it out for me. I'm very aware of what they are trying to pull, FRAUD/SCAM. Please help me with this issue, Thank You.
Comments Colombia Scam & Fake Checks
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 277 days ago by   Twighlah 0 Votes
I received the same letter and check. The only differences were the ticket and serial numbers, representative's name (Ms. Shirley Anderson), and last four digits of the number to call.

I did a reverse lookups on the phone number at two different sites. One shows it as a cell phone and the other as a landline, both indicate the number is out of Valleyfield, Qc, QC.

The letter I received appears to have been mailed from Canada, the letterhead reflects an address is Langley, BC. The "check" refers to AON Service Corporation and The Northern Trust Company, both showing Chicago, IL addresses.
 255 days ago by   hamit reyhan 0 Votes
hamit reyhan makka road kilo 6 jeddah suudi arabia mobail +966509505405 turkey adres kawasli mah fliz sok no 7 antakya /hatay /turkey post kod 31000 id no 62546844 tsn no 2990509441 ip address 78 161 228 61 pin # 156367110
hamit reyhan nsb banka account no/12662800000106 hamit reyhan jeddah suudi arabia turkey bank account no/ tr 66 0006 2000 5030 0006 6876 90 garanti bank mobail no +966509505405 hamit reyhan

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