America Direct Lottery Sweepstakes
Complaint 135016 Details

  • Date Occurred: 07/11/2014
  • Reported Damages: $3,926.69

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

My mother received a letter from this company in the mail telling her she had won $250,000. They included a check for $3,926.69 to help pay taxes, Insurance, Handling and Shipping fees. I order to activate the check and start the claim process she was to call a claims agent by the name of Richard Braxton at 1-416-856-4233. She was to identfy her self and give him her PIN #. When she called the phone number she received a recording stating the phone number had not been assigned. We have destroyed the check.

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Business Profile Summary

  • America Direct Lottery Sweepstakes logo

Company Statistics

  • Complaint Against America Direct Lottery Sweepstakes
  • Complaints Filed: 8
  • Reported Damages: $511,860.99
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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.