USA Direct Lottery Sweepstakes
Complaint 138008 Details

  • Date Occurred: 07/23/2014
  • 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

recieved check for $3950.20 I called the number and mr said to go cash check and call him. I called back without cashing the check and he got mad and said do not call until check is cashed. we believe this is fraud

William

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Business Profile Summary

  • USA Direct Lottery Sweepstakes logo

Company Statistics

  • Complaint Against USA Direct Lottery Sweepstakes
  • Complaints Filed: 3
  • Reported Damages: $7,910.60
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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.