• Report: #190292

Complaint Review: USA Direct

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  • Submitted: Sat, May 06, 2006
  • Updated: Sat, May 06, 2006

  • Reported By:Plymouth Minnesota
USA Direct
1401 S Lamp Boulevard Las Vegas, Nevada U.S.A.

USA Direct Scam Sweepstakes Las Vegas Nevada

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Received a certificate in the mail stating I had won $1.2 million dollars along with a check for $4,800.50 made out on a Centex Home Equit Company account with Bank One. The bank account is real but from receiving previous letters like this I know the check is fraudulent. The envelope has no return address but the post mark is Canada like the others I have received. The name at the bottom of the certificate is Jerry Wilson, PhD, Chief Financial Officer, but is signed by an Ecuarder Zewing. When I called the phone number as before the person who answers has a French accent. The other company name used on other letters was Euro Asset and Investment Company.

Joyce
Plymouth, Minnesota
U.S.A.

This report was posted on Ripoff Report on 05/06/2006 04:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/USA-Direct/Las-Vegas-Nevada-89104/USA-Direct-Scam-Sweepstakes-Las-Vegas-Nevada-190292. 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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