American Direct Lottery Sweepstakes
Queja 159724 Detalles
- Fecha cuando ocurrió 09/17/2014
- Daños Reportados: $42.00
- Ubicacion 2134 LAS VEGAS SOUTH LAS VEGAS, NV 84521
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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 WAS SENT A LETTER AND A CHECK STATING THAT I HAD WON $250,000.00 FROM THE USA LOTTERY SWEEPSTAKES MILLIONS DOLLAR DRAWING. Entry 09-ULS-5128. THE # THAT WAS ATTACHED TO MY NAME WERE 20-51-01-66-12. AND THE LETTER STATS THAT AS A RESULT A CHECK IN THE AMOUNT OF $3,956.70 WITH INSTRUCTIONS TO DEPOSIT THE CHECK INTO MY ACCOUNT. AFTER DEPOSITING THE CHECK INTO MY ACCOUNT. THE CHECK WAS SENT FOR THE PAYING FEES AND TAXES. AFTER DEPOSITING THE CHECK THE NEXT DAY THE BANK CALLED ME AND SAID THAT THE CHECK WASN'T ANY GOOD AND THEY CLOSED THE ACCOUNT AND THEY ARE SENDING ME THE AMOUNT THAT I OPENED THE ACCOUNT WITH WHICH IS $25.00. I ALSO HAD TWO MORE ACCOUNTS THAT THEY CLOSED AND THEY SAID THAT IT WAS FRAUD THAT WAS COMMITED I'M INNOCENT I DID NOT KNOW THAT THE CHECK WASN'T ANY GOOD. I THOUGHT THAT I WAS A REAL WINNER, AND NOW I DON'T KNOW WHAT TO DO TO EXORNIRATE MYSELF AND TO CLEAR MY NAME.
- MARY SBID #18dcf33b84
- Publicado 09/21/2014
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American Direct Lottery Sweepstakes Queja 146460 for $3,966.70
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Anonymous
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- Queja Contra American Direct Lottery Sweepstakes
- Quejas Presentadas: 4
- Daños Reportados: $4,008.70
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