Complaint information
  • Author: Shotgun2
  • Date: 11.14.2012
  • 0
 (Votes #: 0)
11.14.2012

CAPITAL DIRECT LOTTERY SWEEPSTAKES - Complaints / Reviews / Scam Reports
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.

This is a Complaint / Review about CAPITAL DIRECT LOTTERY SWEEPSTAKES.


eceived letter 11-13-12 with a check for $3,962.50, telling me I had won $246,037.50 & check was to cover taxes, shipping etc.

The name Bob Martins,Claims Manager, 1-778-708-1046, when I called the number I was told to deposit the check into my account, was told today by Bob Martins to withdraw $3,000.00 and send the cash express mail to Carol Dorsey,8136 S. Exchange Ave. Chicago, IL 60617.

I told Mr. Martins that I was not comfortable sending cash through mail and was told that if I did not do as he told me I would stand chance of not getting the money. This just does not sound reasonable to me, so I have done nothing.


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Complaint author: Shotgun2

Offender: CAPITAL DIRECT LOTTERY SWEEPSTAKES

Country: USA
State: Nevada
City: Las Vegas
Address: 2134 Las Vegas South
Phone: 17787081046

Category: Business & Finance

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