1, Report:
#243554
Posted Date:
Apr 12 2007
USA MEGA DIRECT lottery rip-off, requesting bank accounts & credit cards Kent Ohio
Their letter and presentation sounds real. I did give them my account number but I also cleaned out the account before they could get to it. I am changing my account number. They said I won a lottery of $250,000.00 and sent the $3,500.00 check just like some of the others. Of course...
Entity
USA MEGA DIRECT
Categories: Cash Services
2, Report:
#239271
Posted Date:
Mar 16 2007
USA MEGA DIRECT RipOff Bad Check for $3,500 No Cash Lottery winnings Big Bad Bandit Bunch Report Them Kent Ohio
I received a letter in the mail that I had won $250,000 and would receive $350,000 immediately upon depositing a really professional looking check. I checked it out on Rip-Off Report and found all to be fradulant and illegal. These people deserve some JAIL time.
Kyle
Choctaw, O...
Entity
USA MEGA DIRECT
Categories: Con Artists
3, Report:
#232829
Posted Date:
Jan 26 2007
USA Mega Direct Ripoff Fradulent Award Notification Kent Ohio
I received a check in the amount of $3500 and a notice that I had won $250,000. Check was from Nukote International, Inc., who stated, on their website, that checks of this nature are counterfeit.
Larry
DIXON, IllinoisU.S.A.
Entity
USA Mega Direct
Categories: Corrupt Companies
4, Report:
#224593
Posted Date:
Dec 10 2006
USA Mega Direct Award notificaton ripoff Kent Ohio
Recieved award notification and check for $3,500 as a portion of a $250,000 prize. The check looks real, but it is in the name of Tower Products Incorporated and from M & T bank. The letter says to call Kim Wright to activate the check.
Frank
Marco Island, FloridaU.S.A.
Entity
USA Mega Direct
Categories: Corrupt Companies
5, Report:
#222721
Posted Date:
Nov 29 2006
Usa Mega Direct Ripoff DO NOT CASH their CHECK FRADULANT Kent Ohio
A check from Goslin Enterprises drawn on Sterling Savings Bank, looks real, I contacted Sterling Bank, was told check is fradulant. Goslin Enterprises has nothing to do with this fake check.
Sterling Bank says this is fradulant and do not cash or deposit! It will COST YOU fees...
Entity
Usa Mega Direct
Categories: Corrupt Companies
6, Report:
#222177
Posted Date:
Nov 25 2006
Usa Mega Direct - Dave Brown sent a check for 3,000.00 the withdrew and I owe the bank Kent But Nuber Is From Vancouver, Ohio
The Individual Dave Brown talked about depositing the money to my account as the begining of the winnings I had made from a lottery. The amount was 250,000.00 but that they only sent me a check for 3500.00 and to deposit it to my account to beging recieving the winnings. Soon after ...
Entity
Usa Mega Direct
Categories: Lottery
7, Report:
#218927
Posted Date:
Nov 03 2006
USA MEGA DIRECT Ripoff Sent check for $3,000. Put into bank received a copy back closed account and $35. fee to account. Kent Ohio
Received $3,000 check. Called Dave Brown and he said check was ok put into the bank. Three days later copy of check sent to my home with account closed written on it. Next day bank statement came with $35. fee on it. Called Dave Brown and he just keeps telling me that Dave is no...
Entity
USA MEGA DIRECT
Categories: Corrupt Companies