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

Business & Finance

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.


Company: Capital Direct Lottery Sweepstakes
Country: USA
State: Nevada
City: Las Vegas
Address: 2134 Las Vegas South
Phone: 17787081046
  <     >  

RELATED COMPLAINTS

Capital Direct Lottery Sweepstakes
Consumer Report

Capital Direct Lottery Sweepstakes
Consumer Report

Capital direct lottery sweepstakes
George edward. Claim manager. Capital direct lottery sweepstakes said that i won $250,000.00

Capital direct Lottery Sweepstakes
Told me I won a lottery

USA Direct Lottery Sweepstakes
Consumer Report

American Direct Sweepstakes
Orlando Martins 647 712 3002 sent check and notification of winning wanting tases, shipping & handling charges in amount of $1900.00

USA Direct Lottery Sweepstakes
Consumer Report

America Direct Lottery Sweepstakes
Consumer Report

USA Mega International Sweepstakes
Chartered financial services said i won a 2nd prize for $450,000.00 to help pay for taxes they sent me a check for $4,800.00 said to contact jim martins @ 1778-858-7188 to start claim processing and to activate check letter was s, northwest territories

Capital Direct Lottery Sweepstakes
Consumer Report