Usacomplaints.com » Miscellaneous » Complaint / Review: American Direct Sweepstakes - They got me for 314.00 and tried to get 2100.00 more. #287156

Complaint / Review
American Direct Sweepstakes
They got me for 314.00 and tried to get 2100.00 more

A man called me on Wednesday march 12th and asked if I had been notified of winning 150,000.00, I told him no he proceeded to tell me that it was true but i had to send 314.00 for insurance but that it would be refunded when I recieved my check.

I asked where do i send money he told me to go Walmart and send moneygram to Ruth Acosta 138 1st ave Mora, Dominican Republic. I did this on the 13th and he called me when I got home and said that i would recieve check between 9am and noon on the 14th.

Around 10am on the 14th I received a call from a man claiming to be from customs in the Dominican Republic, he said I needed to send 2100.00 for taxes because they opened the envelope and discovered that i needed to pay tax to the Dominican Republic to keep money some money there for the country and for it to pass into USA.

I was to send that amount to Marisol Ramos 1647 Airportway Santiago, Dominican Republic. I have been receiving phone calls from these people all day trying to get different amounts for me send.

I went online the first day and to verify web site then I went on today and discovered this website was gone it was a ripoff I have reported this to the authorities.


Offender: American Direct Sweepstakes

Country: USA   State: Republic   City: Dominican

Category: Miscellaneous

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