Complaint / review text:
I received a letter yesterday from the British Random Lotto. I also received a check for $2996.80 instructing me to call my North American Agent who is David Rogers from Gateway Dinancial Management Group in Canada. I was to cash the check and send them $2847.00 of it for sponsor commission. They would then send me my winnings of $80,199.00.
There is no Ace G&M of Texas, Inc. Who sent the check. I contacted the bank on the check Southwest Securities Bank in Arlington, TX. They know nothing about this and is looking into it. I contacted the Grandprairie chamber of commerce and they told me there is no such Ace G&M of texas in their city. They too are looking into this.
Its a scam. If you cash the check, they report it stolen. They find u, u not only owe the bank the money, but they will file fraud charges against you. Dont cash it, burn it, throw it away, whatever.
Also report them to these two agencies, bank and chamber of commerce.