The Nexus Lottery Pool Reports & Reviews

The Nexus Lottery Pool Reports & Reviews (3)

Victim Location 97523
Type of a scam Fake Check/Money Order

In letter, the Nexus Lottery pool announces you have won. You must contact representative give claim and ticket number. representative was called very heavy broken East Indian accent or Pakistan. He said expect a letter in a week to 10 days with a check. Representatives name was Paul Williams. Second letter came letterhead the Nexus Lottery pool marked confidential with check from hot freight International.

After second glitter and check received mom called Paul Williams at 2 p.m. he stated isn't the Bank closed. The second letter included a processing fee Insurance fee and claims fee all adding up to $11,000.. I called hot Freight international and reported there check of 15000 was issued they took my pictures I sent them via text they issued the information to the bank of Nova Scotia. John phone # 416-560-4355

Useful

- Portsmouth, OH, USA

Scammer's phone 236-888-9174
Scammer's website none listed
Scammer's address 1501 Fourth St. Suite 2410 Seattle, Seattle, WA 98101, USA
Scammer's email none listed
Country United States
Victim Location OH 45662, USA
Type of a scam Sweepstakes/Lottery/Prizes

They say you will receive $3000.00 weekly for 25 years

Useful

- West Monroe, LA, USA

Scammer's phone 1-236-878-2072
Scammer's address 1501 Fourth Street Suite2410 , Seattle, WA 98101, USA
Scammer's email [email protected]
Country United States
Victim Location LA 71292, USA
Type of a scam Sweepstakes/Lottery/Prizes

Recurved a letter saying I won $ 900,000 in a Visa, Mastercard, American Express lottery and I cd receive $3000 a month or lump sum after first check . First check would be over $3000 to cover taxes or fees so I would not be out any expense out of pocket . Don’t tell anyone I received it yet and to be sure to call them when I got the first check within 10 days or the check wd be voided. They did not ask for any money but I’m sure that will be in the next letter . I just got the first letter and have not gotten first check yet but I firmly believe this is a scam .

Useful