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Pacific Lottery Corporation / scam

1 United States Review updated:

pacific lottery corp. sent me a check drawn on compass bank in dallas texas in the amount of 3;980.00 dollars. they wanted me to deposit it into my account and then write them a check for that amount. i wasnt born yesterday. the pacific lottery corp. isnt at fault its someone else. id like to know who.

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Comments

  • Ab
      21st of Jul, 2013
    +1 Votes

    It's a company that is or was run by crooks. David Jones (VP and CFO 2004-2009) has been arrested and served time for stealing from and/or defrauding a public service organization he used to work for.

    David Aftergood, head of the company, is or was being prosecuted for under the German Criminal Code of fraud, breach of trust and making a false accusation against a public authority.

    Stay well away from them, as well as from their newest vehicle: North American Health care International.

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