» » The Classic Lotto Inc. - Wellington Downs, Received Check but with a U.S. Corporation Header on it. | #727

Complaint / review / scam report
The Classic Lotto Inc.
Wellington Downs, Received Check but with a U.S. Corporation Header on it.

I received an envelope from a person in Toronto, Ontario, Canada. Inside, was a letter with a letterhead from "The Classic Lotto Inc., address 328 Tanbark Circuit Suite 5094, Wellington Downs, NSW 1498 Australia. The letter describes instructions for the enclosed check to be used for insurance fees of my winnings. Also listed, is a U.S. phone number with 2 people I should contact for further instructions and that I should call within 48 hours. The date on the letter is July 10th, I just received the letter on July 22nd. What is confusing is, the company name on the check is "Bioinformatics Organization, Inc." and the bank is "Citizens Bank" in Massachusetts.

I don't know if this is a rip-off or not yet. I'm researching further. So far, I've discovered that the "Bioinformatics Organization" DOES Exist on-line and at the address #17 instead of #28 as listed on the check.

I read Isaiah's report and would like to know: if he paid the insurance fee and the $150 for the money gram as he suggests, what did he to with the remaining $575.00?? Or, did the check not clear?



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