USA Direct Sweepstakes
WARNING MAJOR RIPOFF Phone Call, congratulations Russ, the male voice said, you have won $439,000, can you be home tomorrow between 4 & 5 for hand delivery. Washington District of Columbia
- 11-14-2005
- 61
USA Direct Sweepstakes not only sends bogus "you have won $500,000" thru the mail, they now contact you by phone and say you are the winner of a drawing you entered, congratulations you have won $450,000 can you be home between 4:00 & 5:00 tomorrow so we may bring your check.
In order to make sure you are the correct person and to take care of taxes, we need you to take out an insurance policy of $1,250 of which we will be refunded with your winning check. Please go to Western Union and wire money to Carlos Mora - San Jose, Costa Rica. Give me a break! To Costa Rica & just a man's name.
Called Sheriffs office filed report, Western Union has no fraud notification, only if you had already sent the money can they try & help. Big Help After the Fact! USA Direct 877-213-9819 should be shut down for Fraud!
Company: USA Direct Sweepstakes
Country: USA
State: Nationwide
Address: Washington, District of Columbia
Phone: 8772139819