Embassy Lottery Reports & Reviews (5)
Embassy Lottery Contacts
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If you know any contact information for Embassy Lottery, help other victims by adding it!
Type of a scam Sweepstakes/Lottery/Prizes
The letter itself has too many cut and paste font differences, especially the phone number you are to call.
The "check" itself is the type you can get at a office supply store and print any information you want on it. Did a look-up of the business name on the check and called their corporate offices, they know nothing about it and the check is not from them. The routing numbers were not even for the bank that was indicated on the check. The check indicated Wells Fargo, but Wells Fargo said those are not their bank numbers and they do not have any accounts with those numbers.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 350 W. 55TH ST., New York, NY 10019, USA
Victim Location IN 47712, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location PA 15210, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
The letter then states to call her claim agent and lists a number. It then notes not to act on the letter until you speak with your agent.
Called the number over the weekend and was put through to a voicemail that wasn't set up. Called the bank the check was drafted on (Valley National Bank) and they refused to validate the check over the phone to a third party saying to go in to a branch ( have none local). Called the number again on a Monday and the agent that answered advised to deposit the check into checking account and call back the next day for additional instructions. Agent also advised not to show claim documents to anyone as it would void the claim.
Did not deposit the check. Felt the agents instructions and banks refusal to verify the check were not normal.