Usacomplaints.com » Miscellaneous » Complaint / Review: USA Direct - Scam Sweepstakes. #166624

Complaint / Review
USA Direct
Scam Sweepstakes

Received a certificate in the mail stating I had won $1.2 million dollars along with a check for $4,800.50 made out on a Centex Home Equit Company account with Bank One. The bank account is real but from receiving previous letters like this I know the check is fraudulent. The envelope has no return address but the post mark is Canada like the others I have received. The name at the bottom of the certificate is Jerry Wilson, PhD, Chief Financial Officer, but is signed by an Ecuarder Zewing. When I called the phone number as before the person who answers has a French accent. The other company name used on other letters was Euro Asset and Investment Company.


Offender: USA Direct

Country: USA   State: Nevada   City: Las Vegas
Address: 1401 S Lamp Boulevard
Phone: 7788580179

Category: Miscellaneous

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