Complaint information
  • Author: Are you kiddin me
  • Date: 11.15.2011
  • 0
 (Votes #: 0)
11.15.2011

National Direct Inc. - Complaints / Reviews / Scam Reports
Prize Promotion Scam

This is a Complaint / Review about National Direct Inc..


Received a check from National Direct Inc. with a purported address of 1120 Avenue of Americas, New York, NY 10036, claiming that I have been approved for a lump sum of $150, 000 payable to me by certified check. This is an obvious scam. Company claims that they have been contacted by Publisher's Clearing House to find winners who have not claimed their winnings and assist them through the claiming process. The letter accompanying the check instructs me to cash the enclosed check in the amount of $3, 858.50 in order to pay the "Govt.Service Tax and Insurance." I am supposed to cash the check and send a Western Union or Moneygram payment in the amount of $2, 876.55 to someone. I am instructed to contact my "filemaker agent" for more details. Don't fall for this scam. The letter was enclosed in an envelope with a Canadian post mark.


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Complaint author: Are you kiddin me

Offender: National Direct Inc.

Country: USA
State: New York
City: New York

Category: Business & Finance

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