Usacomplaints.com » Miscellaneous » Complaint / Review: Direct General Insurance Company Claims Account - Check fraud Winnings!. #405848

Complaint / Review
Direct General Insurance Company Claims Account
Check fraud Winnings!

They sent a check for $3,988.35, it looks real. I won $57,000.00 dollars playing online games, publishers clearing house, readers digest, online sweepstakes etc... The scam is a good one. But you must call confirm it and let it clear in your bank as soon as it clears u must send money-grams to 2 people in NY. Its bull. Next day the check bounces, u must pay your bank back $3,988.35 plus all check bounce fees. U never win anything! No $57,000.00. They say the $3,988.35 is for taxes, insurance, and clearance fees of your winnings. Bull. THEFS!

Rita
mentone ca., California
U.S.A.


Offender: Direct General Insurance Company Claims Account

Country: USA   State: Tennessee   City: Nashville
Address: 1283 Murtreesboro Road
Phone: 5145698264

Category: Miscellaneous

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