American Direct Lottery Syndicates
Will send you a letter saying you won 250000.00 and a check for 4798.55 from winnings to depoisti to your bank account
- 05-01-2008
- 25
Will send you a letter saying you won 250000.00 and a check for 4798.55 from winnings to depoisti to your bank account the account is drawn on PNC Bank Louisville Kentucky Rt#083000108 acct 3008012536 is valid acount but no funds in this account. Then they tell you once you have deposited the check to call back and they give you information to send a money order for $3000.00 to cover the taxes on your winnigns and mail it to Barbara Green 288 Rosemont drive Las Vegas Nevada sent it money gram. Once they get it they will then send you a check for the remaining $245,201. 45 certified. Person of contact Willie Johnson.
I did some investigating the company does not exist and i called the banks fraud department gave them the name of the company RA consultants LLS 1030 Monarch St Suite 280 Lexington Kentucky and the fraud department told me they are passing these checks as fraud and this account has already been alerted. So then once they find out the bank has been alerted they go to another bank open another account and do the same thing. It you get one of these please do not try to cash the check or send any money it is a scam
Company: American Direct Lottery Syndicates
Country: USA
State: Nevada
City: Las Vegas
Address: 788 Rossmore Dr
Phone: 7783220411