America Direct Financial LLC
Complaint 132185 Details
- Date Occurred: 07/05/2014
- Reported Damages: $1,900.00
- !
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
they called and said i won $250,000 in usa lottery and sent a check for $2,960.45 TO HELP PAY TAXES AND PROCESSING FEE.THEY WANTED ME TO DEPOSIT IN THE BANK AND CALL THEM BACK.AFTER CALLING THEM BACK THEY WANTED ME TO WIRE $1600.00 WESTERN UNION TO KAY SCRLOGEL 307MADISON AVE NEWCASLE U.N. KINDOM.THE CHECK CAME BACK ACCOUNT CLOSED.THEY DIDN*T GET A PENNY FROM ME PEOPLE WATCH THIS SCAM...............AND WATCH OUT FOR A EASY SKEAM TO GET RICH. LARRY
- Anonymous SBID #6d60ed74b8
- Posted 07/05/2014
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Company Statistics
- Complaint Against America Direct Financial LLC
- Complaints Filed: 2
- Reported Damages: $4,850.45
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