American Direct Lottery Sweepstakes
Complaint 159724 Details
- Date Occurred: 09/17/2014
- Reported Damages: $42.00
- Location: 2134 LAS VEGAS SOUTH LAS VEGAS, NV 84521
- !
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
I WAS SENT A LETTER AND A CHECK STATING THAT I HAD WON $250,000.00 FROM THE USA LOTTERY SWEEPSTAKES MILLIONS DOLLAR DRAWING. Entry 09-ULS-5128. THE # THAT WAS ATTACHED TO MY NAME WERE 20-51-01-66-12. AND THE LETTER STATS THAT AS A RESULT A CHECK IN THE AMOUNT OF $3,956.70 WITH INSTRUCTIONS TO DEPOSIT THE CHECK INTO MY ACCOUNT. AFTER DEPOSITING THE CHECK INTO MY ACCOUNT. THE CHECK WAS SENT FOR THE PAYING FEES AND TAXES. AFTER DEPOSITING THE CHECK THE NEXT DAY THE BANK CALLED ME AND SAID THAT THE CHECK WASN'T ANY GOOD AND THEY CLOSED THE ACCOUNT AND THEY ARE SENDING ME THE AMOUNT THAT I OPENED THE ACCOUNT WITH WHICH IS $25.00. I ALSO HAD TWO MORE ACCOUNTS THAT THEY CLOSED AND THEY SAID THAT IT WAS FRAUD THAT WAS COMMITED I'M INNOCENT I DID NOT KNOW THAT THE CHECK WASN'T ANY GOOD. I THOUGHT THAT I WAS A REAL WINNER, AND NOW I DON'T KNOW WHAT TO DO TO EXORNIRATE MYSELF AND TO CLEAR MY NAME.
- MARY SBID #18dcf33b84
- Posted 09/21/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
American Direct Lottery Sweepstakes Complaint 146460 for $3,966.70
-
Anonymous
- Posted on 08/14/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against American Direct Lottery Sweepstakes
- Complaints Filed: 4
- Reported Damages: $4,008.70
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.