USA Direct Lottery Sweepstakes
Complaint 145503 Details
- Date Occurred: 07/20/2014
- Reported Damages: $3,960.40
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
GOT A LETTER SAYING WON LOTTERY OF TWO HUNDRED FIFTY THOUSAND DOLLARS. THEY SENT A CHECK FOR $3,960.40 SAYING TO CASH AND SEND THEM $2,500.00 FOR INSURANCE,HANDLING, SHIPPING FEES,AND TAXES.AFTER CASHING CHECK SAID TO CALL RAYMOND KING,CLAIMS MANAGER AT 1-778-708-0414.CHECK WAS NOT GOOD CAME BACK AS FRAD
- OPAL SBID #f33d44c8ba
- Posted 08/11/2014
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Company Statistics
- Complaint Against USA Direct Lottery Sweepstakes
- Complaints Filed: 3
- Reported Damages: $7,910.60
What is SBID?
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