Usacomplaints.com » Business & Finance » Complaint / Review: Capital Direct Lottery Sweepstakes - Bob Martins Claims Manager sent letter telling me I had won $250,000.00 enclosed was a check in amount of $3,962.50 to cover taxes, shipping handling etc. #986716

Complaint / Review
Capital Direct Lottery Sweepstakes
Bob Martins Claims Manager sent letter telling me I had won $250,000.00 enclosed was a check in amount of $3,962.50 to cover taxes, shipping handling etc

Eceived letter 11-13-12 with a check for $3,962.50, telling me I had won $246,037.50 & check was to cover taxes, shipping etc.

The name Bob Martins, Claims Manager, 1-778-708-1046, when I called the number I was told to deposit the check into my account, was told today by Bob Martins to withdraw $3,000.00 and send the cash express mail to Carol Dorsey, 8136 S. Exchange Ave. Chicago, IL 60617.

I told Mr. Martins that I was not comfortable sending cash through mail and was told that if I did not do as he told me I would stand chance of not getting the money. This just does not sound reasonable to me, so I have done nothing.


Offender: Capital Direct Lottery Sweepstakes

Country: USA   State: Nevada   City: Las Vegas
Address: 2134 Las Vegas South
Phone: 17787081046

Category: Business & Finance

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