American Sweepstakes
Queja 279605 Detalles

  • Fecha cuando ocurrió 07/05/2013
  • Daños Reportados: $5,000.00
  • Ubicacion New York
  • !

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 from Michael Johnson telling me that I just won $1.5 million and a Mercedes Benz, that they will send me a cashier's check and all I need to do is to deposit that cashier's check to my bank account then I need to withdraw it right away and send it to three people using the green dot card from Safeway or Any grocery store that sells the green dot money transfer card. Little did I know that the check they sent me was a fraud check after I was told by my local bank there was no funds in that cashier's check.
I deposited in my checking account then next day withdrew it now I owe the bank $5,000 the account they gave me where I sent the $5,000 was in Jamaica. They told me that money will be used for the transfer of funds to my name and for the car insurance and other fees. I was so ignorant of this scam operatives until I called a local senior community support group and I learned of this Lottery scam from Jamaica. it was too late to find that out now I am trying to financially recover from that victimization.
Beware of those ruthless scammers from Jamaica. they are heartless and aggressive never give them a chance to talk you into their trickery.Dangerous people!!!!!

(Personal Information Removed)
A senior citizen from (Personal Information Removed)

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Resumen del Perfil de la Empresa

  • American Sweepstakes logo

EstadÌsticas de la Empresa

  • Queja Contra American Sweepstakes
  • Quejas Presentadas: 46
  • Daños Reportados: $1,650,458.37
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