USA Direct Promotions
2nd prize winning $250,000. Check attached for $4720.20 to pay for taxes. USA Mega Lotto Claim

Business & Finance

This letter from USA Direct Promotions claims I"ve won $250,000.00 in the USA Mega Lotto, that my numbers matched a ticket with my name of it.
Enclosed was a check for $4,720.20 to deposit so I will have the money to pay the taxes on the check being delivered in the amount of $245,279.80.
Check is drawn on United Western Bank, Denver CO, which has now been sold to Citizens Bank, I called and they cannot do any verification over the phone and was told if I was expecting money maybe its good if not than It may be a SCAM! She could not comment on any other question.


Company: USA Direct Promotions
Country: USA
State: Nevada
City: Las Vegas
Address: 5240 Boulder Hwy
Phone: 17787096278
  <     >  

RELATED COMPLAINTS

USA direct promotions
Won 250,000 "mega lotto", check enclosed for 4,888.00 to pay for taxes

Publishers Clearing House Digest - Lotto Line
Mega Millions "The Big Game"

Global Link Lotto Services Inc
Tried to pull a lotto scam

Mega Lotto Plus, Maria Castro
Maria Castro And Vice President Lee Randler Mega Lotto Plus sent me a check for 4,982.40 but was no good. When i call there number they hang up and when i call back i get a recording Las Vegas

Rotterdam International Lotto
Scam Lotto, $85,000 lotto winner, deposit enclosed $1,998.00 check to receive lump sum

Atb Financial And Lotto Services
Fake lotto, sent my wife bad check to cover taxes ripoff

Prize and Award Presentation Independent Investement Group Inc
Consumer Report

USA MEGA International Sweepstakes
Holden Financial Services—Used to "Pay-Off" money. Mailed letter/check for $4,700.00 "help pay for taxes which was payable to tax agent"

USA MEGA International Sweepstakes
Issued a fraudulent check for $4,700.00 check to provide for taxes for tax agent

6/45 Mega Millions Lotto Services
Mega Millions sent me a letter saying, that I won $175,000.00, also $3,980.00. I had to activate my claim 1st., Canada