Consumer reviews and reports on scam companies, bad products and services
Logic Security Group
Logic Security Group DE-LOTTO Switzerland Sweepstakes -Recived official check for 4,989 issued from Park National Bank Chemlford Essex IG11 8GH, Unit
20th of Mar, 2011 by User525669
I received a letter from Logic Security Group stating that I was a winner of the De-Lotto Switzerland Sweepstakes held on 1/5/2010. I was told that I was entitled to $250,000 form a total prize of 9 Million Dollars. I received a check for 4,989,which was stated to be part of my winning with the sole purpose of being able to pay for the applicable government taxes. The letter stated taht I was required to pay $2,987.00 for the government tax and insurance. This was to be paid by western union directly to the tax agent. The letter stated I wold recived my final check for $245,011 after the winning was processed and would be delivered by FedEx. Instructions said not to use the enclosed "official" check until I called Mr. David Coleman at 011-44-775-861-1798 within 5 business days.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1287 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1511 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1515 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1516 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in