Usa Mega Direct
Dave Brown sent a check for 3,000.00 the withdrew and I owe the bank But Nuber Is From Vancouve

Shops, Products, Services

The Individual Dave Brown talked about depositing the money to my account as the begining of the winnings I had made from a lottery. The amount was 250,000.00 but that they only sent me a check for 3500.00 and to deposit it to my account to beging recieving the winnings. Soon after the deposit they withdrew the money and left me in debt in the amount of 3500.00.


Company: Usa Mega Direct
Country: USA
State: Ohio
City: Kent
Address: 463 Portage Blvd
Phone: 7788298135
  <     >  

RELATED COMPLAINTS

Usa Mega Direct
Ripoff Sent check for $3,000. Put into bank received a copy back closed account and $35. Fee to account

B B And T
Took money from my savings account without being authorized

LANA group INC. Mr. Davis Michel, president
Consumer Report

Global International Gold Rush Sweepstakes
Mr. Brown, tried to rip me off thousands

Nielsen Research Group
Consumer Report

American Direct Lottery Sweepstakes
Consumer Report

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

Lottery
Lottery

ACE Communications
Check From Elite Financial Resources, Winnings? Scam! Sent check - want you to deposit BUT THEN return most of it for tax purposes

New Sentry Marketing
NEW SENTRY MARKETING International Lottery scam tax check enclosed