Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-direct-lottery
Approximately 10 Reports Found
Showing 1-10
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  Date Title City, State  
 
1, Report #1051775


May 17 2013
03:49 PM
CAPITAL DIRECT LOTTERY SWEEPSSTAKES LAIRS THEY THINK AMERICANS ARE STUIP WE NO THERE THRIEFS NO MOMEY IN THERE COUNRTY SO WILL STEAL FROM US IN THE USA SCARBOROUGH Ontario Author: NEWPORT NEWS, Virginia Liars: CAPITAL DIRECT LOTTERY SWEEPSSTAKES SCARBOROUGH, Ontario  
 
2, Report #1044011


Apr 17 2013
02:17 PM
ACCC Lottery Sweepstakes Capital direct Lottery Sweepstakes Sweepstakes scam to get my money. Sent check for $2970 & said I'd won $400,000. Don't be a victim. Las Vegas, Nevada Author: Bethel, Missouri Lottery: ACCC Lottery Sweepstakes Las Vegas, Nevada  
 
3, Report #969172


Nov 14 2012
03:25 PM
CAPITAL DIRECT LOTTERY SWEEPSTAKES Bob Martins Claims Manager sent letter telling me I had won $250,000.00 enclosed was a check in amount of $3,962.50 to cover taxes, shipping handling etc. Las Vegas, Nevada Author: Parsons, Tennessee Cash Services: CAPITAL DIRECT LOTTERY SWEEPSTAKES Las Vegas, Nevada  
 
4, Report #889094


May 28 2012
06:55 AM
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 Author: Altamonte Springs, Florida Questionable Activities: Capital Direct Lottery Sweepstakes Las Vegas, Nevada  
 
5, Report #860990


Mar 29 2012
11:53 AM
capital direct lottery sweepstakes CONGRADULATIONS U HAVE WON 250,000 ATTACHED IS A CHECK OF 3,955.20. BUT I DIDNT! THAT HURTS SO BADLY LAS VEGAS, Nevada Author: oroville, Washington Liars: capital direct lottery sweepstakes LAS VEGAS, Nevada  
 
6, Report #859074


Mar 25 2012
09:52 AM
capital direct lottery sweepstakes george edward.claim manager. capital direct lottery sweepstakes said that i won $250,000.00 las vegas, Nevada Author: tampa, Florida Cross-Border Scams: capital direct lottery sweepstakes las vegas, Nevada  
 
7, Report #836934


Feb 10 2012
04:32 AM
Capital Direct Lottery SweepStakes Division Of Unclaimrd Funds Roy Johnson, Claims Manager( Rip Of SCAMMER) Las Vegas,, Nevada Author: GREENFIELD, Tennessee Liars: Capital Direct Lottery SweepStakes Las Vegas,, Nevada  
 
8, Report #801465


Dec 08 2011
10:55 AM
Capital direct Lottery Sweepstakes told me I won a lottery Las Vegas, Nevada Author: Buckley, Michigan Bad Check Writers: Capital direct Lottery Sweepstakes Las Vegas, Nevada  
 
9, Report #803270


Nov 30 2011
11:48 AM
Capital Direct Lottery Sweepstakes (Actual check mailed to you) Las Vegas, Nevada Author: Kalamazoo, Michigan Cross-Border Scams: Capital Direct Lottery Sweepstakes Las Vegas, Nevada  
 
10, Report #339318


Jun 11 2008
01:35 PM
Capital Direct Scam, Check enclosed for $4200.00, drawn on Chase Bank Kelowna British Columbia Author: Independence, Missouri Lottery: Capital Direct Kelowna, British Columbia  
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