1, Report:
#879187
Posted Date:
May 07 2012
USA DIRECT PROMOTIONS USA MEGA LOTTO CROOKES AT LARGE! LAS VEGAS, Nevada
BEWARE! Many have been exploited and given false hope thinking that they too have won some money and this would be a legitimate and reputable company but it's not the case. I've contacted the company only to be told that it was the wrong number. So I called both numb...
Entity
USA DIRECT PROMOTIONS
Categories: ORGANIZED CRIME
2, Report:
#726632
Posted Date:
May 10 2011
USA Direct Promotions RE; FINAL NOTICE Las Vegas, Nevada
I recieved a letter with a check for 4888.60. Check looks real. Letter states that I have won 250000.00 in USA Mega Lotto, and that I must make claim immediately. attached is a check of 4880.60 portion of your winnings provided to help you pay taxesk insurance, and...
Entity
USA Direct Promotions
Categories: Bad Check Writers
3, Report:
#719078
Posted Date:
Apr 19 2011
USA direct promotions won 250,000 mega lotto, check enclosed for 4,888.00 to pay for taxes. Las Vegas, Nevada
I recieved a piece of mail which stated that i had won 250,000 dollars from a usa mega lotto. Inside the letter was a check for 4,888.60 to deposite into my bank account for payment of the taxes... and first of all I havnt played any lottery games, so I know that this cant be t...
Entity
USA direct promotions
Categories: Offshore Gambling
4, Report:
#705181
Posted Date:
Mar 11 2011
USA Direct Promotions 2nd prize winning $250,000. check attached for $4720.20 to pay for taxes. USA Mega Lotto Claim. Las Vegas, Nevada
This letter from USA Direct Promotions claims Ive won $250,000.00 in the USA Mega Lotto, that my numbers matched a ticket with my name of it.
Enclosed was a check for $4,720.20 to deposit so I will have the money to pay the taxes on the check being delivered in the a...
Entity
USA Direct Promotions
Categories: Cash Services