Capital Direct Lottery Sweepstakes
Complaint 220043 Details

  • Date Occurred: 03/12/2013
  • Reported Damages: $0.00
  • Location: 3800 LAS VEGAS LAS VEGAS NEVADA89101
  • !

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 ALSO RECIEVED A CHECK FOR 3,2100.00 FOR TAXES INSURANCE, AND HANDLEING FEES FOR MY WINNINGS OF 450,000.00 WHEN CALLED WAS INSTRUCTED TO DEPOSIT THIS INTO MY ACCOUNT AND CALL THIS COMPANY BACK TO GET A PIN NUMBER SO I COULD RECIEVE THE REST OF THE MONEY.NO CAN DO SO I AM REPORTING THIS TO YOU

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Business Profile Summary

  • Capital Direct Lottery Sweepstakes logo

Company Statistics

  • Complaint Against Capital Direct Lottery Sweepstakes
  • Complaints Filed: 8
  • Reported Damages: $3,588.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.