Empire State Sweepstakes
Queja 213792 Detalles
- Fecha cuando ocurrió 02/20/2013
- Daños Reportados: $3,000.00
- Phone Carrier:
- !
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 call from Mr. Jenkins at the Fed Trade Com. stating he was investigating a fraud case I filed last month when I wad sent a letter staying I had won 300,000.00 also enclosed a check for 4.890.70 to pay taxes and insurance. I Paid 3,000.00 by money gram to London only to find out their check was no good and I was 3,000.00 overdrawn. Mr. Jenkins said I was indeed the winner of 450.000.00 from Empire State Sweepstakes however I had been a victim of fraud for paying taxes. He would be refunding me the 3,000.00 and my winnings but I would need to pay insurance of 952.00 before my package could be released from a courier serv. at LAX. I told him I would not pay anymore money. He said I could check him out at hid office. :202)558-4555 or the Fed Trade com main office : 202)3707644 or courier Serv. at LAX 305)7042374 or Empire. State Sweepstakes :718)213-4411. He gave me a password to be safe. More info call me. Please help!
- Marcia SBID #019c4a32a2
- Publicado 02/23/2013
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EstadÌsticas de la Empresa
- Queja Contra Empire State Sweepstakes
- Quejas Presentadas: 5
- Daños Reportados: $5,836.00
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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.