Capital Direct Lottery Sweepstakes
Complaint 205212 Details
- Date Occurred: 01/07/2013
- Reported Damages: $0.00
- Location: Quincy Ma
- !
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
My 69 year old father in law received a check from Capital Direct Lottery Sweepstakes for $4965.40 a portion of his winnings to help pay taxes etc. I called Dan Martins and told him I was representing my father in law with this matter I told him I received a check and that I had given a copy of it to my bank and also the police dept. and that they told me it was a scam he told me to call back so I could talk to there lawyer, I told him i had no problem talking to his lawyer & to put him on the phone as soon as I said that he hung up the phone on me.
BE CAREFUL IT IS A SCAM TARGETING THE ELDERLY>>
- Anonymous SBID #7817834b2a
- Posted 01/28/2013
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Company Statistics
- Complaint Against Capital Direct Lottery Sweepstakes
- Complaints Filed: 8
- Reported Damages: $3,588.00
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