American Direct Sweepstakes International Claims & Loans
Department ripoff

Miscellaneous

I recived a letter stating that I won 2nd prize sweepstakes winning of 500, 000.The purpose of the letter was to explain how I can claim my prize. There was a check included and I had to call before I cash the check to confirm. So I did, I spoke to a woman name monica and she said when the check is cleared to call her back and I would recieve more information on how would I recieve the money. The check was for the insurance on the prize.

So I gotten a call from a man by the name of brian. He gave me a name to a man called gary waters and he was the man I had to wire the money to in order to recieve my prize.so I did, a little while after I checked my bank account and there was a over draft of the amount of the check I had deposited into the account a week before. I called brian abck and he told me that there was a problem with some checks they had sent out so I will be recieving another check to cover the overdraft amount and I will still be receiving the money on the day he gave me.

The day came and no one showed up. I called and no one picked up or returned my call. I feel like an idiot cause now I have to go throught the courts to try to find out about how can I get them arreested and the money from the bank., so If anyone recieves a letter stating they won a large amount of money please look into it. Don't be A victim like me... If anyone has any advice for me, please do so..


Company: American Direct Sweepstakes International Claims & Loans
Country: Canada
Province: Ottawa
City: Vancouver
Address: P. O. box106 Barmham Place Unit112
Phone: 6048258978
  <     >  

RELATED COMPLAINTS

Epical Worldwide Sweepstakes And Lotteries
Epical Worldwide Sweepstakes & Lotteries RIP OFF!! FAKE LOTTO SCAM!!

United Front Lottery
Fake International Promotions Prize Awards ripoff

American Direct Sweepstakes International Claims & Loan Department - Pratt & Whitney Canada
Ripoff, dishonest, deceiving, Vancouve

PRIME MERIDIAN NORTH AMERICAN PRIZE POOL
ALMOST FOOLED ME IN CASHING THERE FRAUD CHECK ripoff

National Shoppers Sweepstakes
They sent me a check 2, 450.00 to be deposited in my account then wanted me to contact them to give them my bank info so i could recieve my real cash prize Ripoff

SweepStakes Processing Commission
Ripoff, Fraudulant Sweepstakes

DynCorp
International LLC, DynCorp Power Financial, Dyn Corp Power Inc. DynCorp International & DynCorp Power - Sweepstakes and Lottery Scam, Fraudulent Check, Mail Fraud

North American Prize Pool
Orion Enterprises, Inc. Noeth American Prize Pool a Rip Off to All Award Recipients

J C Financial Group
Consumer, s Reward Program The Consumer's Reward Program sent me fake check to deposit into my bank account

Yorkdale Solutions/ Finch Bond Company
Yorkdale Solutions/ Finch Bond COmpany $13, 316.16 check made out to ME!