Ameriprice Direct Lottery Sweepstakes
Complaint 179960 Details

  • Date Occurred: 11/17/2014
  • Reported Damages: $0.00
  • Location: 458 Las Vegas West Las Vegas, NV 89101//also// 98 Kings Avenue, Lond
  • !

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

Received letter claiming to be from "Division of Unclaimed Funds", with a file number and a PIN# to use every time I contacted them. They also sent a "check" for $3900.77 to be used for Taxes, insurance, and s&h fees. They have done a good job on the check copy. They used the name of a real bank in TX called "North Dallas Bank & Trust Co", (real address)3900 Preston Rd., Plano TX 75066. They have consistently used real companies and addresses, but changed the Zip Codes. The address they are using as their own is "Sellingers Power Golf LP", 600 Henriett Creek Rd., Roanoke, TX 76260 (again, the Zip Code is erroneous, the address is real)

  • Seeking Resolution: Other
  • These "scammers" are wasting the time and energy of the United States Post Office. Therefore, I think that this kind of operation should be a felony, and that all law enforcement that is appropriate should be used to find these people, castrate them and throw them in prison FOREVER!!!. I am with my 82 yr old mother to try to stop her from believing and acting upon these degenerates instructions. Just last week she WILLINGLY gave a different bunch $2000!!! She DOES NOT HAVE that kind of money. Neither do I. She wants to believe that there is something like this possible, sooo much!!! Why do the elderly lose their sense of judgement in these matters??? She is my mother! She is offended at ME when I tell her to stop doing this. I called the police last week after she used Western Union to "wire" the two thousand dollars. The officer was great and yet, one single week later, she wants to do it again with another group of snakes!!! The government law enforcements agencies HAVE to get involved, or these excuses of human beings will just keep doing it. MAKE THEM STOP!!!!!!!!!!

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Business Profile Summary

  • Ameriprice Direct Lottery Sweepstakes logo

Company Statistics

  • Complaint Against Ameriprice Direct Lottery Sweepstakes
  • Complaints Filed: 5
  • Reported Damages: $253,995.30
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