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.

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

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