American Sweepstakes and Promotions
Queja 177289 Detalles
- Fecha cuando ocurrió 11/03/2014
- Daños Reportados: $1,250.00
- Ubicacion Las Vegas,NV
- !
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 was contacted by a Jeffrey Carter who sent me to the American Sweepstakes and Promotions website where I was instructed to enter a code (lc2914) and my name appeared as the second place winner of $525,000. I was instructed to wire $1250 to a Gloria maria Cordoba in Managua, Nicaragua. Then I was told that in order to receive the check (from an oofshoer account) that I woul d have to pay an additional fee of %)% in $5250.Which I was pressured to provide. I spoke with jeffrey Carter (among others who called me around that same time. I also was in contact with a law firm in Wesst Palm Beach, FL (Michael Smith)
- Skeptika SBID #9168fd9995
- Publicado 11/11/2014
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- Queja Contra American Sweepstakes
- Quejas Presentadas: 46
- Daños Reportados: $1,650,458.37
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