Capital Direct Lottery Sweepstakes
Complaint 119812 Details

  • Date Occurred: 05/25/2014
  • Reported Damages: $0.00
  • !

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

WELL I ALSO RECEIVED THIS LETTER STATING I WON SOME MONEY AND WHEN I CALLED THE # GIVEN THE MAN ON THE OTHER END TOLD ME TO JUST DEPOSIT THE CHECK HE DID NOT TELL ME TO PAY THE FEE RIGHT AWAY I WAS SKEPTICAL FROM THE BEGINNING SO I RESEARCHED THE NAME ON INTERNET AND FOUND OUT THE SCAM INFORMATION?

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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.