American Direct, Las Vegas
Complaint 260687 Details
- Date Occurred: 07/16/2013
- Reported Damages: $0.00
- Location: Las Vegas using the name of The Bank of America to give it legitmac
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
A man named "Pat Kennedy" called me phone # 347-252-3060 saying he was from the bank of America and that I had won 1.5 million dollars. He told me to send $1500 to the IRS and my money would be transferred to the state in which I live!
He also told me the phone number to call was 866-978-7932, which was the IRS. I called that number and the woman who answered would only say that I had called American Direct and had won 2 ND place. The only other thing she would say was to call "Pat Kennedy" and follow his instructions.
Both people were pushy, insistent that I follow her instructions, period.
I did not call this "Pat Kennedy", I looked up the name American Direct on Google and found scam report after scam report.
That is the end of this scam attempt!!!! They loose no money and I am able to inform you.
- Bill SBID #8dc685540a
- Posted 07/16/2013
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Company Statistics
- Complaint Against American Direct Lottery Sweepstakes
- Complaints Filed: 4
- Reported Damages: $4,008.70
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