Complaint 190979 Details

  • Date Occurred: 12/15/2014
  • Reported Damages: $0.00
  • Location: Bennett Welch and Co. Pissarro House
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I got a text message I replied then I got this email. I don't know how much or what they are going to do

FREE LOTTORegistered trademark symbol MOBILE PROMO OFFICE
54, Russell Gardens, London, W14 8EZ

============================== ==
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
============================== ==

ATTN: winner,

Firstly we offer our Friendship, Greetings, & we hope this email meets you in a good time.However strange or surprising this email might seem to you as you did not enter the competition.

YOUR MOBILE NUMBER ATTACHED TO (Free LottoRegistered trademark symbol Automatic Subscription Transaction NO.: 4224) HAS WON £720,000.00 {Seven Hundred and Twenty Thousand Great British Pounds} IN THIS WEEKS GIVEAWAY WINNERS.

On behalf of the Management and Staffs of Free LottoRegistered trademark symbol , we officially congratulate you as the beneficiary of the cash prize of £720,000 Pounds (Seven Hundred and Twenty Thousand Great British Pounds) and your funds will be transferred directly to your local bank account after you complete the verification process.

Good to hear from you regarding the Free LottoRegistered trademark symbol. My name is Dr. Anthony Floyd, I am the Free LottoRegistered trademark symbol Cash officer assigned to winners on the Mobile sweepstakes. Congratulations, we the staffs of Free LottoRegistered trademark symbol congratulate you as one of the lucky winners on this year Free LottoRegistered trademark symbol Draw. Your Mobile Phone Number has been selected at random by our computer system of networking and has won for you the sum of £720,000 Pounds (Seven Hundred and Twenty Thousand Great British Pounds) and all information concerning the facilitation of your claims will commence as soon as you meet with the requirement.

In line with the commemorating event marking our 142nd anniversary, we rolled out over 140,000.000.00GBP for our 142nd Anniversary Draws. All participants were selected through a computer ballot system, drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers, from 45 mobile networks from UAE, Australia, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually.

The order is.... Surname :- / Firstname:-/ Othernames.

This is real and not a hoax. You can click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/ ThisWeeksWinners.asp

Contact our Attorney with the contact information below for further instructions on how to claim your prize.

Full Name:
Contact Address:
Winning Mobile Number:

Find below the contact information to EMAIL the Attorney for your immediate action.
============================== =====

Bennett Welch and Co.
Pissarro House
82a Westow Hill
Upper Norwood
London, SE19 1GH

Email: info@bennettwelch.net
Tel: Tel: +44 746 644 6051

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Business Profile Summary

  • FreeLotto Company logo

Company Statistics

  • Complaint Against FreeLotto Company
  • Complaints Filed: 166
  • Reported Damages: $36,612,154.30
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.