Capital Direct Lottery Sweepstakes
Complaint 235268 Details

  • Date Occurred: 04/29/2013
  • Reported Damages: $0.00
  • Location: CANADA & LONDON
  • !

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

This company is wasting time and energy sending out fake checks and fake letters about a lottery winning. I knew right away it was a scam but I felt that they could really get gullible seniors. I also think they pick on seniors as I just turned 62 and am receiving social security and I bet they buy that address list or something like that. I am going to the PO to turn this in and hopefully they will investigate.

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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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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.