Complaint / review / scam report
Ameriprice Direct Lottery Sweepstakes

Complaint / review text:
Received letter claiming to be from "Division of Unclaimed Funds", with a file number and a PIN# to use every time I contacted them. They also sent a "check" for $3900.77 to be used for Taxes, insurance, and s&h fees. They have done a good job on the check copy. They used the name of a real bank in TX called "North Dallas Bank & Trust Co", (real address) 3900 Preston Rd., Plano TX 75066. They have consistently used real companies and addresses, but changed the Zip Codes. The address they are using as their own is "Sellingers Power Golf LP", 600 Henriett Creek Rd., Roanoke, TX 76260 (again, the Zip Code is erroneous, the address is real)

Contact information:
Date:

Country: USA   State: West Virginia   City: Chester   Zip: 26034
Address: 2456 Lincoln Highway, Suite A
Phone: 8668596706

Category: Miscellaneous

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