Capital Direct Lottery Sweepstakes
Complaint 94804 Details

I was informed on March 21, 2012, that I was a winner of USA LOTTERY SWEEPSTAKES MILLIONS drawing. Entry 099-ULS-6779 was attached to my name and drew the lucky numbers 01-20-43-66-78 and as a resolt my name matched the 5 first numbers therefore i have won US $250,000.00. Capital Direct has been contracted by Readers Digest. I recieved a check im the mail with the letter on March 21, 2012. The check was of 3955.20 provided to help me pay taxes, insurance, Handling and shipping fees. The tax ammount is $2,500.00. I called Maria Grabeel Claims manager at 1-778-4180. she asked me for the pin # which was MDP 600 BA written on the letter with the purpose of security purpose. She told me to put the check that was send to me in my bank account. And to take out $1400.00 and to send it to Lucy smith in London, england. And then she asked me to send her $1980.00 on 03/23/12 to the same person and same place. I called her on Saturday March 24, 2012 at 11:00am and she said that the representative was going to be here around 4:00pm with the check and to give them a a sign the detached paper that i had to cut of from the letter. She said she was going to call back in 30min, but never did and the representative never came by. And the check that came with the letter was withdrawn from the bank.