• Report: #476248

Complaint Review: Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.

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  • Submitted: Tue, August 04, 2009
  • Updated: Tue, August 04, 2009

  • Reported By:Leesville South Carolina
Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
1040 W. Sahara Ave. #330 Las Vegas, Nevada 89108 Nationwide U.S.A.

American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide

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I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.

He then stated that to cover insurance and handling/delivery fees, I must send 425$ via western union to a Nicholas Green in Montego Bay. Claimed that FBI was taping conversation and would send a black limo with FBI escort to take me to the bank with my prize. Playing along to get as much info as possible, I stated that I would be on my way to western union within the half hour but was worried because I didn't have that much money. He stated that I could send just 200$ to receive my check. I asked if they could just take it out of my supposed 2 million. He stated this was impossible and fees must be paid up front, and that the limo was already on the way to my house. Still haven't seen it. =)

He then gave me the number 1-876-370-4135 to call with my 10 digit confirmation code. I said I would call after I completed the transaction. I immediately called back and my phone said that this international long distance call could not be completed as dialed.

He called back a couple of minutes later and I told him that I had already received calls like this one and I didn't appreciate him using the lord's name in vain. I am not a christian but it's wrong to prey on people's religious views. He then relentlessly continued to call until I told him that I was on the FBI and the BBB website and knew that it was a scam and to stop calling me. I hope no one falls victim to this, you NEVER have to pay to receive a sweepstakes winning.

this is a list of the names that this company is known by and addresses given for this company

American International Lottery
BD Financial
Gateway Direct
Gold Rush International
International Funding
International United Exchange
Mega Win International
MWI
Providence Group, Inc.
US International, Inc.
USA Direct Sweepstakes
USA Direct, Inc.
USA International, Inc.
USA Mega Million Jackpot

1120 Towncenter Dr. Las Vegas, NV 89144.....
5836 S. Pecos Rd. #404 Las Vegas, NV 89120.....
Park View Place - P.O. Box 6261 British Columbia (BC) V0E, .....(778) 552-1684
1824 S. Las Vegas Blvd. Las Vegas, NV 89104.....(888) 333-1024
2240 W. Sahara Ave. #300 Las Vegas, NV 89102.....
205 Fremont St. Las Vegas, NV 89109.....

Carynn
Leesville, South Carolina
U.S.A.


This report was posted on Ripoff Report on 08/04/2009 08:22 AM and is a permanent record located here: http://www.ripoffreport.com/r/Goldrush-International-Aka-American-Direct-Sweepstakes-Aka-American-International-Lottery-Aka-Ect/nationwide/American-International-LotteryBD-Financial-Gateway-Direct-Gold-Rush-International-Inter-476248. 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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