Global International
Queja 140035 Detalles

  • Fecha cuando ocurrió 07/28/2014
  • Daños Reportados: $22,000.00
  • Nombre de Usuario: Benjamin Grant
  • Ubicacion Jamaica (876) 419-3808

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

They called and said I had won $5.5 million and 2 Mercedes, and that I just need to send a MonryPak GreenDot card for $300 up to $500, over a period of 5 months, to pay for this tax and that charge. The money would disappear, but they'd again for more money.
Also included are: Ms Susan Downs, (702) 479-0435, Tony Brown, Mr Roper, David White, Richard Davis, Fred Jones (876) 866-3029, James Brown (315)307-3439 and many more !

Update: 07/28/2012

Today a Mr Edward Ephel, supposedly from Bank of America, phone # (866) 876-7677 phoned about a trust fund set up for me at BoA. When I called the number, I got a fax machine !

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Resumen del Perfil de la Empresa

  • Global International Lottery &  Sweepstakes logo

EstadÌsticas de la Empresa

  • Queja Contra Global International Lottery & Sweepstakes
  • Quejas Presentadas: 86
  • Daños Reportados: $4,859,026.59
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