Consumer Promotion Sweepstakes Drawing
Queja 119444 Detalles

  • Fecha cuando ocurrió 05/29/2014
  • Daños Reportados: $1,920.00

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 received a letter in the mail notifying me that I won the 50,000.00 sweepstakes for customers of famous retail stores in the U.S. & U.K.. I was mailed a check for 3,850.00 and directed to use this " deduction from my winnings"'to pay Non-Resident tax clearance fee of 1,920.00 to a Mrs. Pamela Jones in London. I was also given 2 other names with numbers as payment handling officers: Marvin Anderson and Linda Jones. The check had the Willowbend Nursing & rehabilitation Center in mesquite Texas and Bank of America was the bank.

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Resumen del Perfil de la Empresa

  • Consumer Promotion Sweepstakes Drawing logo

EstadÌsticas de la Empresa

  • Queja Contra Consumer Promotion Sweepstakes Drawing
  • Quejas Presentadas: 35
  • Daños Reportados: $782,959.89
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.