direct access financial corp.
Complaint 29564 Details
- Date Occurred: 08/24/2013
- Reported Damages: $4,985.25
- !
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
They announced today on 08/24/2011 winner of mega millions drawing. Entry 2011-DAFC-6450 and draw lucky numbers 5-15-53-54-56 and was a winner. That I had won US $2502,000.00. That they were contracted by the Multi-State Lottery to find winners that had not claimed there winnings. State mandated by Federal and State regulations on gamblinb winnings. They attached a check for US$4,985.25 for taxes, insurance, handling and shipping fees. Tax amount 2,965.25 That the courier would deliver the rest of balance of prize $245,014.75 check to my door. Deline 09/19/2011. Check was deposited in my checking account. I never received any money. And I have to pay Bank of America all the money because on 09/23/2011 because alleged makers signature was a fraud. And return the check. Address 3759 ROSSMORE DR. LAS VEGAS.NV. 89342. PHONE# 702-900-9159. OFFICE REGISTER MELVIN PETERSON, WARREN ABBOTT CLAIMS AGENT. PLEASE HELP ME RETRIVE MY MONEY BACK. WAS DONE THRU WESTERN UNION.
- Anonymous SBID #7ef65f60af
- Posted 10/25/2013
Comments
There are no comments posted. Be the first to comment on this complaint
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 direct access financial corp.
- Complaints Filed: 1
- Reported Damages: $4,985.25
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.