North American Shoppers Sweepstake
Queja 183512 Detalles

  • Fecha cuando ocurrió 11/24/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: ac
  • Correo Electrónico: [email protected]
  • Ubicacion wa usa
  • !

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

rec'd a check of $3,750 drawn out of my winning[$230,000] to pay for my nonresident tax fee [$1,950] w/c is payable to a tax agent through the services of Money Gram and has to do 2 different transactions. They want me to call them/him before I can use the check and for very important verification purposes. They advised me to contact my claim rep./agent [Michael SETH] for further directives.

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Resumen del Perfil de la Empresa

  • North American Sweepstakes Association logo

EstadÌsticas de la Empresa

  • Queja Contra North American Sweepstakes Association
  • Quejas Presentadas: 5
  • Daños Reportados: $13,741.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.