America Direct Financial LLC
Complaint 118644 Details
- Date Occurred: 05/24/2014
- Reported Damages: $2,950.45
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 sent a check for 2,950.45. I was told I had won usa lottery sweepstakes for 250,000,000. The check was real and I deposited it in my account. The bank put a 2day hold on it and I was told by ADF to send 1900.00 for taxes, insurance and handling and shipping fees. After 2 days hold I withdrew that amount and sent it. The next day I was told by the bank the check had been drawn on a closed account. I am now overdrawn 2000.00 on my account that I can ill afford. I am a single person struggling to keep my house as it is. Now I'm afraid I will lose my home because of this fraud. What upsets me is that the bank cleared the check after 2 days after I withdrew the 2000.00 they tell me it was returned as a closed account.
- Bernice SBID #c312faba75
- Posted 05/26/2014
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Company Statistics
- Complaint Against America Direct Financial LLC
- Complaints Filed: 2
- Reported Damages: $4,850.45
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