American Sweepstakes.aka.Winners Intl.Lottery&Sweepstakes Ltd.
Queja 129221 Detalles

  • Fecha cuando ocurrió 06/20/2014
  • Daños Reportados: $285.00

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

I got a call from a guy who was possibly middle eastern stating that I won a prize consisting of $2.5 million and a mercedez benz, my choice of one of three colors. In order to claim this prize I had to send $399 via western union so I gambled and did. They buttered me up by saying do not go to work tomarro you will receive your winning and all I ask is that when you receive your $2.5 million dollars you buy me 3 bottles of champaign., you will be a very happy person tommoro morning. So i call of work the next day just to get a call saying I need to send $2,500 western union again to cover taxes. Hell no, they even go as far as pretending to talk to you as if you were speaken with the driver who is supposed to deliver your winnings. The suposidly driver says because I live near a military base I'm on base with my atterney getting together u.s Marshall's to deliver this large amount of money. They're persistent, they will try persuay you to send the rest of the money in order to deliver the winnings. I told them I will not send any more money repeatadly I've I told them this, so they think there slick by saying well met in front of a police station if i wanted but send the money first. Haha, I'm not that damn stupid. They'll even tell you remember you can always get your money refunded to you so I say yes refund me my money, he says OK let me call you back with the info. He calls back here talk to my atterney, just another voice on the phone. The more you tell them NO the more they get mad. Never got a call back from them. I start to do some research I found the address of the exact person I send the money via western union. The only person that lives new Iberia Louisiana with the name of the person I sent my money to. Trace these phone numbers unless it shows up as a private number, but if did send your money to someone imperticular do a person search using ZABA it will give you exact address and a satelite view of the house and location. These scammers cannot get away with this.

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Resumen del Perfil de la Empresa

  • American Sweepstakes.aka.Winners Intl.Lottery&Sweepstakes Ltd. logo

EstadÌsticas de la Empresa

  • Queja Contra American Sweepstakes.aka.Winners Intl.Lottery&Sweepstakes Ltd.
  • Quejas Presentadas: 1
  • Daños Reportados: $285.00
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