Lottery Dynamics of Brooklyn New York
Queja 197974 Detalles

  • Fecha cuando ocurrió 01/08/2013
  • Daños Reportados: $0.00
  • Ubicacion BROOKLYN NEW YORK
  • !

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 mr. John Delana or Delaney. He would answer the phone as John Delaney but upon questioning he said his name was John Delana. He said he represented Lottery Dynamics in Brooklyn New York. He started off telling me I won a Lottery prize of $2,000,000.00, + $25K or $85K in cash in form of a cashiers check. He clearly changed from $25K to $85 each time I questioned him on what the prize was. He also included a Brand new Mercedes Benz. Boy was I suspicious especially when I would tell him what's the rush for the $500.00 your requesting. He was relentless with his calling, I MISSED 43 of his calls. Received 37 calls of which I spoke to him. This was all surrounding me sending in $500.00. He tried every which way to scam me and I let him know that to. He was very unaffected and relentless with his calls to try and persuade me to send him the money. This all started Jan 4Th,2013 and hopefully ended 1/8/2013 about 4PM today. I told him quite a few times that he was lying,fraudulent and it maybe a federal offence to do this across state lines. I don't know if that's true or not. I figured if he is going to try and scam me after telling FTC, which are worthless, I'm going to mess with his head and I did big time. He thought I put a check in the mail. A plain check. Still the calls persisted so I demanded to know where he was calling from and he gave me various locations including Las Vegas and Brooklyn New York. I told him I'd give him the $500.00 in person so I can see who I'm really dealing with. I asked him to come to me and he said that can't happen. So I told him I'd meet him in the Mirage Casino in Las Vegas or I'd go to Brooklyn to present him with my check as long as he had my prize waiting for me. Of course he wouldn't allow it because it was a scam. I ended up telling him I got the GPS coordinates from his cell phone and I know exactly where he is and I'm coming over with the police. It just so happened that I heard the voice from his phone coming from the house on Rosall, one house behind me so I listened to the voice and sure enough it was him. Well it's not over yet but what a bunch of back woods South Americans, you could her children crying, noise in abundance and least of all the icing on the cake, CHICKENS squawking in the background. There are chickens in this house just North of me too. 2 + 2 = 4 Busted. I'm still going to pursue it legally. There phone numbers are 1-876-467-8464 of Bobby White. That's John Delana or Delaney's supervisor. Delana's number is 1-876-385-7865. There verification phone number is 1-876-477-4312. BEWARE OF THIS FRUAD!

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Resumen del Perfil de la Empresa

  • Lottery Dynamics of Brooklyn New York logo

EstadÌsticas de la Empresa

  • Queja Contra Lottery Dynamics of Brooklyn New York
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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