Capital Direct Lottery Sweepstakes
Complaint 232208 Details

  • Date Occurred: 04/20/2013
  • 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

On April 19th I received a letter notice of being a winner of USA Lottery Sweepsakes Million Dollar Drawing in the sum of US $250,000.00. Enclosed with the letter is a check in the sum of $3,952.96 payable to me. (However at the bottom of the check it stated that two signatures required over $50,000. Only one signature appeared threon.)This check was provided to help pay taxes, Insurance, Handling, and Shipping fees.

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Business Profile Summary

  • Capital Direct Lottery Sweepstakes logo

Company Statistics

  • Complaint Against Capital Direct Lottery Sweepstakes
  • Complaints Filed: 8
  • Reported Damages: $3,588.00
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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.