AmericanCashAwardsSweepstakes
Queja 132119 Detalles
- Fecha cuando ocurrió 07/05/2014
- Daños Reportados: $55.00
- !
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
A supposed employee David Clark of this company called to inform me that I was a sweepstakes winner. He tried to get access to my credit card which i refused. He then gave me an acct#2500101483 with a routing#065305902 to payoff my balance 0f $3461.00. The bank in question is Regions Bank of Birmingham, Alabama. The credit card company gave me a Confirm #30191069.
The campany employee tried to get me to withdraw funds even though the money had not cleared.
I also sent them a greendot money pak in the amount of $50.00 which cost me $4.95. the moneypak card # is 2422-3430-4667-97.
The contact information for this company and individual is 775 410-5762 and 876-285-0885.
- Anonymous SBID #7b492d0e8e
- Publicado 07/05/2014
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- Queja Contra American Cash Awards
- Quejas Presentadas: 90
- Daños Reportados: $1,655,691.54
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