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We have got 14 reports against 7783233436
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Who called 7783233436
Location: Canada
Operator: Билайн
Views: 6
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Dec 14, 2010
My mother age 78 received a letter from American Capital Direct Lottery Syndicates, 614 Rossmore DR, Las Vegas, NV 89120. She asked me to look it over. The first problem is she did not enter a lottery. Second you have to wonder when the letter is from Las Vegas, post marked in Canada (no return address) containing a check for $4850.35 drawn on a bank in Portland, OR. The letter stated she had won $250,000 and the check for $4850.35 was to take care of taxes, insurance, handling and shipping.It went on to say that the taxes would be $2980.00. Do you think $2980 is a tad low for taxes on an amount that big? If you have to pay up front it's a scam. Be smart people.
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Recent comments:
1
Sep 23, 2010
I received a letter from Ameriprice Lottery Syndicates  stating that I won $250,000 along with a check for 4897.99 to pay 2890.00 for taxes, insurance, and shipping and handling. I took it to my bank which told me that this whole thing was a scam cause they want me to send the 2890.00 someplace else..
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2
Dec 14, 2010
My mother age 78 received a letter from American Capital Direct Lottery Syndicates, 614 Rossmore DR, Las Vegas, NV 89120. She asked me to look it over. The first problem is she did not enter a lottery. Second you have to wonder when the letter is from Las Vegas, post marked in Canada (no return address) containing a check for $4850.35 drawn on a bank in Portland, OR. The letter stated she had won $250,000 and the check for $4850.35 was to take care of taxes, insurance, handling and shipping.It went on to say that the taxes would be $2980.00. Do you think $2980 is a tad low for taxes on an amount that big? If you have to pay up front it's a scam. Be smart people.
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3
Nov 16, 2011
Warning - Fraud Fraud Fraud!

I just received  a notification letter titled, "Capital Direct Lottery Sweepstakes - Division of Unclaimed Funds".The address is 3800 Las Vegas South Las Vegas, NV 89101 with a phone number (778) 895-8780.

Claims Manager Tina Johnson sent a US check for $2458.45 dollars portions of your winnings provided to help you pay taxes, insurance, handling and shipping fees. It goes on to say that the tax amount is $1,850.00. The check is from Diamond Head All Suite Beach Resort from Fort Myers Beach, FL 33931.

The envelope is stamped HSBC Finanace and like the others reporting fraud the envelope is stampled Canada without a return address.
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4
Feb 19, 2012
I received a letter from American Direct Sweepstakes, Division of Unclaimed Funds, 3600 South Las Vegas Blvd., Las Vegas, NV  89109 stating I had won $250,000.00 enclosing a check drawn on the account of Smithtown Acura, Bank of Smithtown, St James, NY in the amount of $3826.98 to help pay taxes, shipping and handling fees payable through my claims agent, Bob Martins at 778-316-8454.  The total for the alleged taxes owed is $1880.00.  This is soooo obviously a SCAM!!  The letter is postmarked Canada. The enclosed check is drawn on a third party and is out of New York and the return address on the letter is Las Vegas, NV.
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5
Mar 19, 2012
My grandma had received a letter from Capital direct lottery sweepstakes 3800 Las Vegas south Las Vegas NV 89101 saying she had won 248,000.00 and there was a check for 2,890 to pay the taxes on it the check did look real but the check was from a company in Houston TX and when i looked them up they were a steel company and the bank on it was JP. Morgan Dallas TX in the end it was all a big scam also the women she had talked to on the phone went by the name Tina Johnson.
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