Usacomplaints.com » Business & Finance » Complaint / Review: National Direct Inc - Prize Promotion Scam. #766799

Complaint / Review
National Direct Inc
Prize Promotion Scam

Obtained a check from Nationwide Direct Inc. Having a proposed handle of 1120 Method of Americas, Ny, NY 10036, declaring that I've been authorized to get a lumpsum of $150,000 due in my experience by certified check. That is a clear fraud.organization statements they have been approached by Writeris Clearinghouse to locate champions who've not stated their profits and aid them through the claiming procedure. The notice accompanying the check teaches me to cash the closed sign in the quantity of $3,858.50 to be able to spend the "Govt. Service Duty and Insurance." I'm designed to cash the check and deliver a Western Nation or Moneygram cost within the quantity of $2,876.55 to somebody. I'm directed to get hold of my "filemaker broker" for additional information. Do not fall for this fraud. The notice was surrounded within an envelope having a Canadian article tag.


Offender: National Direct Inc

Country: USA   State: New York   City: New York

Category: Business & Finance

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