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Customer Compensation Lottery
United States,
California
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4fortheking
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May 28, 2012
lottery scam
On 5/30/2012 I received a letter from C.C.L. (Customer Compensation Lottery) stating that I was chosen to win from a lottery organized by major stores such as; Best Buy, Wal-Mart, Lowes, etc). My name was drawn in conjunction with several lucky numbers. A check was enclosed for $3750.00 with the name Unique Vacations LTD as the payable account. The bank on the check is Sun Trust Bank, Miami. It says I am suppoed to pay a tax amount of $2400.00 and need to contact the agent before I attempt to cash the check. The address on the letter is 500 Washington Ave, New York, NY 11220. The phone # is 1.647.818.8178
name of agent is Danny Usman
THIS IS A SCAM
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