America Direct Financial LLC
Consumer Report
- 05-26-2012
- 54
I was sent a check for 2,950.45. I was told I had won usa lottery sweepstakes for 250,000, 000. The check was real and I deposited it in my account. The bank put a 2day hold on it and I was told by ADF to send 1900.00 for taxes, insurance and handling and shipping fees. After 2 days hold I withdrew that amount and sent it. The next day I was told by the bank the check had been drawn on a closed account. I am now overdrawn 2000.00 on my account that I can ill afford. I am a single person struggling to keep my house as it is. Now I'm afraid I will lose my home because of this fraud. What upsets me is that the bank cleared the check after 2 days after I withdrew the 2000.00 they tell me it was returned as a closed account.
Company: America Direct Financial LLC
Country: USA