Capital Direct Lottery Sweepstakes
Queja 200074 Detalles

  • Fecha cuando ocurrió 01/14/2013
  • Daños Reportados: $0.00
  • Ubicacion 40-2500 Las Vegas South, Las Vegas, NV 84521 Tel:#1-778-714-0
  • !

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

Received letter addressed to my elderly mother regarding a lottery sweepstakes million dollar drawing. Enclosed was a check for $3,966.77 to "help pay taxes, insurance, handling and shipping fees". Supposedly after depositing this check, someone in the area would deliver a check for $246,033.23 directly to her door. This is the most cruel and fraudulent act anyone can impose on anyone, especially an elderly person. All attempts to stop these scammers at once should be a priority by the FBI and Secret Service. After investigating online, I found this company and many others to be on many "Scam Lists" to avoid. A true dishonor to our senior citizens.

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Resumen del Perfil de la Empresa

  • Capital Direct Lottery Sweepstakes logo

EstadÌsticas de la Empresa

  • Queja Contra Capital Direct Lottery Sweepstakes
  • Quejas Presentadas: 8
  • Daños Reportados: $3,588.00
Visite el Perfil de la Empresa Completo

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.