KIK International LLC Reports & Reviews (1)
KIK International LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for KIK International LLC, help other victims by adding it!
Scammer's address 2921 Corder Street, Houston, TX 77054, USA
Type of a scam Sweepstakes/Lottery/Prizes
Mr. Doe received notification via USPS mail on January 4, 2016, that he was a "second place winner in the 100 Million Dollars super Cash Giveaway Promotion sponsored by Reader's Digest, Mega Millions and Multi-State Lottery Association."
Total amount to be claimed was $2.5 MIllion. Enclosed was a check to cover insurance and attorney fees, with the instructions to "Please contact your Claim Manager without any delay BEFORE depositing this check at your financial institution and for further information on this prize."
"Claims manager: TEL#1-587-719-0329. 1-647-710-6292, SECURITY DEC16-PRZ"
"As required by Federal and State laws, your security code and prize information must be Kept strictly confidential which means, you are precluded from discussing your win with third parties. This is to reduce reisks of unauthorized access to your claims information."
The enclosed check was in the amount of $8,720 from KIK International LLC, for which there is a ScamPulse.com Business Review maintained by the ScamPulse.com Serving Greater Houston and South Texas, whose Business Category is listed as PONZI SCHEMES:
http://www.bbb.org/houston/business-reviews/ponzi-schemes/kik-international-llc-...⇄