USA Direct Lottery Sweepstakes
Complaint 149217 Details
- Date Occurred: 08/21/2014
- Reported Damages: $3,950.20
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 mom received a check from USA Direct Lottery Sweepstakes based out of London....man answered the call, told me to go to the bank and deposit check then to call him back...didn't get a good vibe from this conversation, the man was on a cell phone, barely spoke English, didn't really take the time to get all my mom's info the number was 778-708-0323, Ray Martins Claims Manager
- Kvaug1973 SBID #b5197ffcbf
- Posted 08/21/2014
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Company Statistics
- Complaint Against USA Direct Lottery Sweepstakes
- Complaints Filed: 3
- Reported Damages: $7,910.60
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