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Report: #329909

Complaint Review: American Direct Lottery Syndicates - Las Vegas Nevada

  • Submitted:
  • Updated:
  • Reported By: Houston Texas
  • Author Confirmed What's this?
  • Why?
  • American Direct Lottery Syndicates 788 Rossmore Dr Las Vegas, Nevada U.S.A.
  • Phone: 778-3220411
  • Web:
  • Category: Lottery

American Direct Lottery Syndicates will send you a letter saying you won 250000.00 and a check for 4798.55 from winnings to depoisti to your bank account Las Vegas Nevada

*General Comment: WHATUTHINKIMSTUPID

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will send you a letter saying you won 250000.00 and a check for 4798.55 from winnings to depoisti to your bank account the account is drawn on PNC Bank Louisville Kentucky Rt#083000108 acct 3008012536 is valid acount but no funds in this account. then they tell you once you have deposited the check to call back and they give you information to send a money order for $3000.00 to cover the taxes on your winnigns and mail it to Barbara Green 288 Rosemont drive Las Vegas Nevada sent it money gram .once they get it they will then send you a check for the remaining $245,201,.45 certified. person of contact Willie Johnson.

I did some investigating the company does not exist and i called the banks fraud department gave them the name of the company RA consultants LLS 1030 Monarch St Suite 280 Lexington Kentucky and the fraud department told me they are passing these checks as fraud and this account has already been alerted. so then once they find out the bank has been alerted they go to another bank open another account and do the same thing. it you get one of these please do not try to cash the check or send any money it is a scam

Dora
Houston, Texas
U.S.A.

This report was posted on Ripoff Report on 05/01/2008 12:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/american-direct-lottery-syndicates/las-vegas-nevada-39320/american-direct-lottery-syndicates-will-send-you-a-letter-saying-you-won-25000000-and-a-c-329909. 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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#1 General Comment

WHATUTHINKIMSTUPID

AUTHOR: WATUTHINKIMSTUPID?? - (United States of America)

POSTED: Tuesday, June 01, 2010

I JUST CALLED THE NUMBER AND A MAN WHO COULDN'T SPEAK ENGLISH WELL TOLD ME TO DEPOSIT IT INTO MY SAVINGS ACCOUNT. I TOLD HIM I DID NOT HAVE AN ACCOUNT AND HE SAID CASH IT THE MONEY IS YOURS.SO, I SAID WHO DO I PAY THE TAXES TO? HE SAID, I SAID YOUR MONEY WILL COME IN 2 WEEKS....AND HUNG UP IN MY EAR. I CALLED AND CALLED BACK AND NO ANSWER. I CALLED THE BANK AND THEY SAID IT'S A FAKE CHECK. I'M SO SICK OF THESE PEOPLE TRYING TO RIP PEOPLE OFF!!! THEY GOT THE RIGHT ONE THIS TIME CAUSE I'M NOT GONNA REST UNTIL I FIND THEM AND PLACE THEM IN PRION!!!!  I'M MAD AS HELL RIGHT NOW...BECAUSE THIS MAN ISN'T EVEN A GOOD SCAMMER...I CALLED HIM OUT ON HIS s**t AND HE JUST GOT SMART AND HUNG UP THE PHONE. HOW DARE YOU TRY TO TAKE MY MONEY, HOW DARE YOU WASTE THE PAPER AND INK TO MAIL OUT THIS BULLSHIT AND HOW DARE YOU ACT LIKE A REAL BUSINESS!!!!! FRAUD ALERT...FRAUD ALERT!!


 


THESE PEOPLE ARE ......USA DIRECT LOTTERY SYNDICATES DIVISON OF UNCLAIMED FUNDS


614 ROSSMORE DRIVE LAS VEGAS,NV 89120


1-778-858-0021


THIS MAN CANNOT SPEAK ENGLISH WELL AND IS VERY RUDE WHEN YOU SAY YOU DON'T HAVE A SAVINGS ACCOUNT....HAHAHAHHAHAHHAAHAH


PLEASE DO NOT FALL FOR THIS!!!!!!!!! IT IS NOT REAL!!!!!! IT'S A SCAM AND A BAD THOUGHT OUT ONE AT THAT!!!!!!!!!!!

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