Starluck Casino Scam of 75,000$ won and you have to pay 5,000$ to gov.taxes yourself
Company: starluck casino
Address : India, canada, ontario, Canada
I just got scammed by two individuals that I beleive are from some other country arabian or egiption something of that relation, that claim to be of u.s. decent(Linda Bishop & Frank Taylor). They sent me a letter confirming that I had won 75,400.00 USD. In the letter there was a check in the amount of 4,950.00 USD, that I was to immediately put in my bank account, to pay federal and gov. taxes with. So that would leave me with 70,000.00 USD. I called the agent that was supposed to help me with my winnings and they acted completely illiterate and stupid. They froze and got nervous when I asked them where their company was located, and if I could talk to a supervisor. They hung up on me and when they got worked up and scared they told me to call back in an hour or 5 min. Then I called back a second time, and the phone seemed to be disconnected. I did put the 4,950.00 USD in my bank, and was able to get 500$ out so far. I am going to keep trying to get out money before they cancel the check(if they do). It takes about a week to process this money, but I figure I should scam them back. The reason they send you a real check for 4,950.00 USD, is because they dont think anyone will actually cash it! Your supposed to put it in your bank then when it clears, you send it back to them, and they charge you an extra 4,950.00 USD ! Talk about a scam. Their number is 204-951-1435. I found out it is a canada number, but that doesnt meen they are in canada. I hope this helps people that think they actually won money, but really its a scam artist trying to get into your bank account. Please be careful.
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1 Comments:
I'm so glad that I saw this site today because I just received the letter and check in the mail. The only reason why I was suspecting a scam was because when I tried the number (613) 263-0482, it has a recording that says, "All agents are with other customers, please call back later. Sorry there's no more room to record new messages." I thought I was calling Starluck Casino and it's very strange that you would get a voicemail that's full like that so I began to research online at the better business bureau. I only found a Starluck Casino in Virgin Islands. There were no other details on the company so I continued to look and found this site. I'm so glad that I know now, but like everyone else, the check's at the bank, we'll see if it clears (it will take 5 business days). If so, they won't get a penny from me! Thank you previous writer because although me and my hubby was so excited to see this letter and check, we could have been at a big loss dealing with these people.
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