1, Report:
#345581
Posted Date:
Jun 29 2008
America Direct Lottery Syndicates Sending bad checks to clean out bank accounts Las Vegas Nevada
I received a $4,341.00 check which was to be an advance on covering insurance, shipping and handling fees. I called the number and was informed that Mr. Joe William was not in and a gentleman with a foreign accent informed me that he could handle activating my check. I gave him th...
Entity
Categories: Insurance Companies
2, Report:
#335630
Posted Date:
May 30 2008
America Direct Lottery Syndicates sent check from bank in KY with pin # Las Vagas Nevada
Unmarked envelope containig check from bank in lexington, KY. Check from RA Consultants LLC, 1030 Monarch St STE 260, Lexington, KY 40514. Amount $4265.20. Letter says won lottery and unclaimed amount. Never called but stated the rest of the $245, 000 would be delivered by area ...
Entity
Categories: Miscellaneous Companies
3, Report:
#330565
Posted Date:
May 05 2008
America Direct Lottery Syndicates, Willie Johnson, Elton J. Smith USA Mega Millions Drawing Las Vegas Nevada
Received letter & check for $4,285.87 stating I had won in the USA Mega Millions drawing winning $250,000.00. The check is a portion of my winnings provided to help me pay insurance, handling & shipping fees. Once I contact my agent to activate my check & start the claiming process...
Entity
Categories: Lottery
4, Report:
#330668
Posted Date:
May 05 2008
America Direct Lottery Syndicates; Willie Johnson Claims Manager,Elton J. Smith ,Chief Financial Officer USA MEGA MILLIONS drawing. You have therefore won US $250,000.00. They in turn sent me a check to cover Insurance, for $4,450.00. Las Vegas Nevada
I recieved a letter from this company with no return address. After opening the letter enclosed was a check for $4,450.00 to be used for Insurance,Shipping and Handling fees. After viewing check I had noticed that the zip code when pulled up on line is a Kentucky zip code.
Then I...
Entity
Categories: Lottery