Global Payout Services
Queja 153913 Detalles

  • Fecha cuando ocurrió 09/04/2014
  • Daños Reportados: $11.90

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

    • Global Payout Services Complaint / User Submitted Image #153913
    • Global Payout Services Complaint / User Submitted Image #153913

This guy, Joseph Kenedy, is persistent, trying to impress you as being on your side, while insisting that you secure a personal reloadable GreenDot Money Pack Card to read off the 2 codes for $750.00 to check out your identity by the US "authorities," then the presentation packet will be delived to your door for photos and Hillary Gates delivery of the 18.5 million dollar check, as described by the other complaints here against this FRAUD!

Global International Pacific Payout Company Limited and Dream Come Through Sweepstakes
FEDERAL GOVERNMENT RESOURCES
Laws and Regulations working together for you.

Dear winner:XXXXXXX X XXXXX, The Publishers Clearing House/ The Global International/Mega Million/Mega Bucks/Free Lotto.com are please to advice all our winners of their
Delivery and presentation date, all our winners must be available on delivery date.
Agents who will play a major roll in the delivery of your $18,500,000.00 (Eighteen Million Five Hundred Thousand Dollars) Check. -
Prize Delivery Representative: Tom Langford, (U.S.A. Governor of Colorado’S Representatives.)
Two (2) US State Marshals who will be accompanied by our prize delivery agents
Chief Prize Delivery Coordinator and Manager of Agency : John Hoffman
Mrs. Hillary Gates. (Branch Agent in charge of your account)
Office number for Mr. Joshua Kennedy (Managing Director) Immediate contact (1-609-225-6396). Ext. 333
Customs Officer in charge of account George Kimura.
Winner’s Code: XXX Winner to be presented

XXXXXX X XXXXX
XXXXXX XXXXXX XXXXXX
(Personal Info Removed)
Dear Winner
It’s with great pleasure that we congratulate you once
More on becoming September’s- 2012 winner in our sweepstakes drawings.
Out of a drawing of fifteen thousand contestants you were drawn as the 1st place, Platinum winner of Eighteen Million Five Hundred Thousand Dollars(18,500,000.00) and a 2012 E’ Class Mercedes Benz.
The Offshore Banking Agencies, the Bank of America, the IRS, Custom, and the Federal Express Service
Have all played a major roll in the processing of your claims,
The 45% Federal Taxes that should have been paid were reduce to a minimal amount of 10% of the amount required by Accounts, therefore you are only responsible for the remaining fees that are required by your accounting manager, for further information. Please contact our department at (1-609-225-6396).* IRS warns not to engage in any transaction except with the certified Payout Service Agent named above.*
Monday’s 9:30 am -8:30 pm
Tuesday’s 9:30 am_8:30 pm
Wednesday’s 9:30 am_8:30 pm
Thursday’s 9:30 am_8:30 pm Your sincerely,
Friday’s 9:30 am_8:30 pm Mr. Joshua Kennedy (Ceo)

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Resumen del Perfil de la Empresa

  • Global Payout Services logo

EstadÌsticas de la Empresa

  • Queja Contra Global Payout Services
  • Quejas Presentadas: 3
  • Daños Reportados: $131.90
Visite el Perfil de la Empresa Completo

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