Ray Kingston 876-289-5752 Claiming I had won PCH contest Wanted money to bring the BIG Prize to me.
Queja 142101 Detalles

  • Fecha cuando ocurrió 08/01/2014
  • Daños Reportados: $500.00
  • Nombre de Usuario: Ray Kingston or Mary Williams
  • Ubicacion Think it came out of Michigan Phone numbers 876-287-5752

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

Called several days saying he represented PCH and that I won 2,000,000. + The group were already in GA. Needed a certain amount to deliver the money. Claimed there would be an auditor, policeman to accompany the person who was delivering from PCH. I asked him to meet me at the bank but didn't I did buy a "green dot Money Pak" to the tune of $500. Somehow they got my numbers on the card - and cashed it. Then they said they needed more money but I told them I was a Catholic Nun and didn't have that kind of money. He called back and asked if I could go to Western Union and send the rest of the money. My banker told me that what they would because you can't trace WU. He said he would call back after could see what he could do. Again I asked him to meet me at the bank. Of course, they didn't show. One good thing happened - all that stuff you get in the mail telling you you have won all this money has disappeared.

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Resumen del Perfil de la Empresa

  • Ray Kingston  876-289-5752  Claiming I had won PCH contest Wanted mo… logo

EstadÌsticas de la Empresa

  • Queja Contra Ray Kingston 876-289-5752 Claiming I had won PCH contest Wanted money to bring the BIG Prize to me.
  • Quejas Presentadas: 2
  • Daños Reportados: $1,000.00
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