Report: #413262

Complaint Review: Direct General Insurance Company Claims Account

Submitted: Sat, January 17, 2009
Updated: Wed, February 25, 2009

Reported By: Rita — mentone ca. California U.S.A.

Direct General Insurance Company Claims Account

1283 Murtreesboro Road Nashville, Tennessee U.S.A.

Phone: 514-569-8264
Web:
Category: Cross-Border Scams

Direct General Insurance Company Claims Account Check fraud Winnings ! Nashville Tennessee

*UPDATE Employee: Direct General not responsible for scam

REBUTTAL BOX | Respond to this Report!

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0Author 1Consumer 0Employee/Owner

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They sent a check for $3,988.35 , it looks real. I won $57,000.00 dollars playing online games,publishers clearing house,readers digest,online sweepstakes etc... The scam is a good one. But you must call confirm it and let it clear in your bank as soon as it clears u must send money-grams to 2 people in NY. Its bull.Next day the check bounces,u must pay your bank back $3,988.35 plus all check bounce fees. U never win anything! no $57,000.00. They say the $3,988.35 is for taxes,insurance,and clearance fees of your winnings. Bull. THEFS!

Rita
mentone ca., California
U.S.A.

This report was posted on Ripoff Report on 01/17/2009 11:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/Direct-General-Insurance-Company-Claims-Account/Nashville-Tennessee-37217/Direct-General-Insurance-Company-Claims-Account-Check-fraud-Winnings-Nashville-Tennesse-413262. 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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Updates & Rebuttals

#1 UPDATE Employee

Direct General not responsible for scam

AUTHOR: Hullo - (U.S.A.)

SUBMITTED: Wednesday, February 25, 2009

Direct General was notified of this and they have nothing to do with this scam, this is from scam artists using direct general's name. All employees were made aware by fax and if any clients with questions regarding this matter were to be told NOT TO EVEN RESPOND to these checks as this is fraud and not coming from direct general. You should have called and verified this with direct before attempting anything.