American Direct Lottery Syndicates
Supposed lottery claim of unclaimed funds. Sends a check to an individual for the shipping, handling fees of winnings

Miscellaneous

I am filling a claim to a rip-off of supposed lottery winning and being sent a check via mail for the handling and shipping fees of said winnings. I researched the bank and company ONLINE SEARCH, BEFORE DEPOSITING IN MY CHECKING ACCOUNT. I have had similar scams sent to me in the past. BUT THOSE WHO are not aware of these Scams would think this is legitimate. Especially since the letter discusses following the law in this matter.


Company: American Direct Lottery Syndicates
Country: USA
State: Nevada
City: 788 Rossmore Dr
Address: 788 Rossmore Dr
Phone: 7783162267
  <     >  

RELATED COMPLAINTS

America Direct Lottery Syndicates, Willie Johnson, Elton J. Smith
USA Mega Millions Drawing

Capital direct lottery sweepstakes
George edward. Claim manager. Capital direct lottery sweepstakes said that i won $250,000.00

American Direct Lottery Sydicates
They sent me a check in the amount of $ 4,442.72 and said that i would have to deposit it in my bank. And send that to them for shipping and insurance fees once they recieved it a rep would deliver a 245,557.28 check to my door

M&T Bank
Says I won $72,115.21 lottery scam fraud deceptive will not answer the phone all I get is a recording ripoff

Capital Direct Lottery Sweepstakes
Consumer Report

Northern Direct Lottery Sweepstakes / Division of Unclaimed Funds
Consumer Report

Ameriprice Direct Lottery Sweepstakes
Consumer Report

The National Lottery
Consumer Report

The National Lottery (In conjunction with Avanti USA LTD)
Consumer Report

National Lottery Corporation
Andrew Goldberg, President & Mathias Smith Promised Lottery winnings, sent processing fees, &border fees, then never heard from again so out about $ 4000.00, B C