This company is wasting time and energy sending out fake checks and fake letters about a lottery winning. I knew right away it was a scam but I felt that they could really get gullible seniors. I also think they pick on seniors as I just turned 62 and am receiving social security and I bet they buy ...
On April 19th I received a letter notice of being a winner of USA Lottery Sweepsakes Million Dollar Drawing in the sum of US $250,000.00. Enclosed with the letter is a check in the sum of $3,952.96 payable to me. (However at the bottom of the check it stated that two signatures required over ...
I was informed by letter on April 19 that I was a winner of USA Lottery Sweepstakes Million Dollar Drawing. Entry 09-ULSD-9879 was attached to my name and drew the lucky number 01-07-55-45-77 and as a result matched the first 5 (5) numbers winning US $250,0000.00. Capital Direct Lottery Sweepstakes ...
I also recieved a check for 3,2100.00 for taxes insurance, and handleing fees for my winnings of 450,000.00 when called was instructed to deposit this into my account and call this company back to get a pin number so i could recieve the rest of the money. No can do so i am reporting this to you ...
My 69 year old father in law received a check from Capital Direct Lottery Sweepstakes for $4965.40 a portion of his winnings to help pay taxes etc. I called Dan Martins and told him I was representing my father in law with this matter I told him I received a check and that I had given a copy of it ...
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 ...