Capital Direct Lottery Sweepstakes
Complaint 200074 Details
- Date Occurred: 01/14/2013
- Reported Damages: $0.00
- Location: 40-2500 Las Vegas South, Las Vegas, NV 84521 Tel:#1-778-714-0
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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
Received letter addressed to my elderly mother regarding a lottery sweepstakes million dollar drawing. Enclosed was a check for $3,966.77 to "help pay taxes, insurance, handling and shipping fees". Supposedly after depositing this check, someone in the area would deliver a check for $246,033.23 directly to her door. This is the most cruel and fraudulent act anyone can impose on anyone, especially an elderly person. All attempts to stop these scammers at once should be a priority by the FBI and Secret Service. After investigating online, I found this company and many others to be on many "Scam Lists" to avoid. A true dishonor to our senior citizens.
- Anonymous SBID #f413f9d7f3
- Posted 01/14/2013
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Company Statistics
- Complaint Against Capital Direct Lottery Sweepstakes
- Complaints Filed: 8
- Reported Damages: $3,588.00
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