- Report: #889094
Complaint Review: Capital Direct Lottery Sweepstakes
| Capital Direct Lottery Sweepstakes 5247 Las Vegas South
Las Vegas, Nevada United States of America |
|
Capital Direct Lottery Sweepstakes Roy Johnson I received a $3,965.66 check for taxes etc deducted from a $250,000.00 dollar lottery I supposedly won. Las Vegas, Nevada
*Consumer Comment: Simple
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This report was posted on Ripoff Report on 05/27/2012 04:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/Capital-Direct-Lottery-Sweepstakes/Las-Vegas-Nevada-89101/Capital-Direct-Lottery-Sweepstakes-Roy-Johnson-I-received-a-396566-check-for-taxes-etc-889094. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 Consumer Comment
Simple
AUTHOR: Flynrider - (USA)
SUBMITTED: Monday, May 28, 2012
POSTED: Monday, May 28, 2012Shred it. Burn it, or just toss it in the trash. These phony check scammers send out thousands of these a day. Their hope is to get a gullible person to deposit the phony check and immediiately send them an untraceable cash transfer (via Western Union or Moneygram) before the bank finds out the check is phony (which can take up to 10 business days). Most of these scams are based offshore, so there is virtually no chance of their getting caught.

