America Direct Lottery Sweepstakes
Complaint 151519 Details
- Date Occurred: 08/28/2014
- Reported Damages: $3,969.40
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was contacted by mail for America Direct Lottery Sweepstakes / division of unclaimed funds and was told to call 1-778-706-2013 to activate my check for 3,969.40 so that i can pay the taxes, insurance, shipping and handling charges connected to Bobby Hopkins Claims manager to claim my 246,013.60 that i had won...Then give them my pin to get this money and give them my money for the amount of 25,000 for the taxes etc. I have had so many of these intrusions on my life and i am very tired of them.
- Carrie SBID #7433503dc3
- Posted 08/28/2014
Comments
- Amelia SBID #096e216878
- Posted 09/17/2014
- My mother who is 92 years-old was contacted by mail for America Direct Lottery Sweepstakes / division of unclaimed funds and was told to call 1-778-706-0817 to activate her check for 3,969.40 so that she can pay the taxes, insurance, shipping and handling charges connected to Raymond King Claims Manager to claim her 346,013.60 that she has won...Then give them the pin # to get this money and give them her money for the amount of 25,000 for the taxes etc. She was excited about this and call me in California about her winnings. I explained to her that it sound like a scam, and my mother got angry with me. This Raymond King, acting as Claim's Manager should have the same done to his mother because he asked how old was my mother before sendng her the bogus check. I don't appreciate people like this playing on others desire to have money that is a scam. I tried to call Robert King and the voice message is full for Raymond King.
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Company Statistics
- Complaint Against America Direct Lottery Sweepstakes
- Complaints Filed: 8
- Reported Damages: $511,860.99
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