Complaint Review: USA Direct - Las Vegas Nevada
- USA Direct 1401 S Lamp Boulevard Las Vegas, Nevada U.S.A.
- Phone: 778-858-0179
- Web:
- Category: Cross-Border Scams
USA Direct Scam Sweepstakes Las Vegas Nevada
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: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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