Starcom Sweepstakes
Queja 186328 Detalles

  • Fecha cuando ocurrió 11/26/2014
  • Daños Reportados: $2,570.00
  • Ubicacion Chigaco,Illanois
  • !

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 received a letter and a check from Starcom Sweepstakes.In the letter it told me I had one first place in a sweepstakes amounting to a lump sum of $100,000.00The check was for $2565 to pay for certain taxes and fees.I was to do nothing until I spoke with Mrs Elizebeth Troyer at 1-450-369-0402.I called her .She told me to deposit check wait un till it cleared and call her back and she would tell me what to do.The check was written in a Citi Bank.My bank did not put hold on check so it was released the next day.I got money out of bank called Mrs Thoyer.She told me to go to wal mart get a money gram and send it to Sean Murphy in 10 minutes.She told me if they ask any thing tell them it was for a friend who had damage done by the storm.I did all of this .On Thursday Mrs.Thoyer called and told me the rest of the money would be hand delivered sat. between 6 and 7.Sat the bank called and told me the check was a fraud.

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Resumen del Perfil de la Empresa

  • Starcom Sweepstakes logo

EstadÌsticas de la Empresa

  • Queja Contra Starcom Sweepstakes
  • Quejas Presentadas: 1
  • Daños Reportados: $2,570.00
Visite el Perfil de la Empresa Completo

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