Capital Direct
Complaint 116161 Details
- Date Occurred: 05/16/2014
- Reported Damages: $3,719.00
- !
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 recieved a letter in the mail from capital direct it said that my numbers 6-7-22-44-61 were drawn in the lottery sweepstakes and that i had won 250,0000 they sent me a check for 3,995.40 i called the claims department and a lady by the name maryln crawford told me to take the check to my bank and withdraw 3,719 to pay for taxes when i called back a representaive named maria told me to send the money western union to a josie mills and that the next day a representaive in my area would come to my home and deliver me a check for 2,4614.41 the rest of my winnings and no one ever showed up i called the number back and it was disconnected what a fraud the check also overdrawn my account
- Anonymous SBID #49f1adbf97
- Posted 05/19/2014
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Company Statistics
- Complaint Against Capital Direct
- Complaints Filed: 1
- Reported Damages: $3,719.00
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