AMERICA DIRECT LOTTERY SWEEPSTAKES (division of unclaimed funds)
Complaint 44785 Details
- Date Occurred: 11/07/2013
- Reported Damages: $1,950.00
- !
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
they send me a cheque worth 2,985.35 as a portion of my winnings to provide me to pay taxes insurance handling and shipping pays. they told me to call them to activate the cheque so i clled at the number they give me, so i went to my bank deposit the cheque and after 3 working days i withdraw 2,000.00 cause they want me to pay for the tax to a womans name in ENGLAND . I send it throuht WESTERN UNIONand when i arrived home i called them and they told me to go back to send the INSURANCE money i didnt do it that day today Dec. 7 I went to the bank to withdraw the 700.00 for the insurance but i find out that the cheque bounce i call them about it told me to look for 700. and after that they will give me the remaining cheque thats worth 247,014.65 Idont want to send more money cause i think its a scam what will i do please help me thats my money for christmas
- Anonymous SBID #e0456e44c6
- Posted 12/07/2013
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Company Statistics
- Complaint Against AMERICA DIRECT LOTTERY SWEEPSTAKES (division of unclaimed funds)
- Complaints Filed: 1
- Reported Damages: $1,950.00
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