America Direct Lottery Sweepstakes
Complaint 97485 Details

  • Date Occurred: 04/02/2014
  • Reported Damages: $3,970.80

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

I received a letter and a check in the mail stating that I had won $246,029.20. The first check that they sent me was for $3,970.80, which I was to call some woman name Helen Walker. I called the number that was given to me, and got a recording stating that the voice mail was full and could not except messages?????????? later I got a call back from that number with a woman asking me to identify my name and pin#. When I questioned her in regards to this this being a fraud she hung the phone up. I think I upset her for some odd reason (smile).. No I won't be cashing this check...It is a fraud.

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Business Profile Summary

  • America Direct Lottery Sweepstakes logo

Company Statistics

  • Complaint Against America Direct Lottery Sweepstakes
  • Complaints Filed: 8
  • Reported Damages: $511,860.99
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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.