Global International Sweepstakes, Tony Mendoza
Queja 171107 Detalles

  • Fecha cuando ocurrió 10/23/2014
  • Daños Reportados: $0.00
  • Ubicacion Los Angeles
  • !

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 Tony Mendoza, supposedly New York, calls saying he has 2.5 mil, $100K cash, and $5K to be sent via Western Union
Phone: 876-377-4617
Wants me to send whatever I can, i.e., under $100, to Raphique Morris in Brooklyn, NY via Western Union. This will get me "registered" and the next day I will get my money. Calls back to see if I have sent it (wants the MTCN numbers), and I told him I would, that I had faxed the info to them, telling me to call me back whether this is a legitimate company. Then he said I was stupid and to get off his phone....hummm I have lost a lot of money previous, so go with the plan if you can't get them legitimately, they are scam. You don't pay for sweepstakes, the company/government take the tax before it ever gets to you.

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Resumen del Perfil de la Empresa

  • Global International Lottery &  Sweepstakes logo

EstadÌsticas de la Empresa

  • Queja Contra Global International Lottery & Sweepstakes
  • Quejas Presentadas: 86
  • Daños Reportados: $4,859,026.59
Visite el Perfil de la Empresa Completo

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