American Sweepsteaks and Promotion Co.
Queja 2455 Detalles

  • Fecha cuando ocurrió 07/01/2013
  • Daños Reportados: $199.99
  • !

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

A man by the name of Calvin Davis said I had won 1.5 million dollars because I have paid all my bills on time. One of the sponsor's to this promotion was Donald Trump.
If I didn't have $1499.99 to pay the taxes his Company would send me a Cashier's check for $2000. from the Wachovia Bank @ 444 N. Capitol Street, Washington D.C. I should deposit the check in my bank and wait for 4-5 days, when the check cleared I was to send them a overnight check for $1,400. he would tell me the address when I send the check. He gave me the phone number to call him back when I decide to do this. It is 202-241-9002.
I did not do any of this. I just wanted to know if this could be a legitimate promotion, a scam, or if I should report it, or where to report it.

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Comentarios

  • DOLLICIA
  • DOLLICIA SBID #N/A
  • Publicado 07/01/2013
  • that was a very smart move. i wish that i had did what you did n made a call or posted on scmbook.com. my situation evetythng just sounded legal n really i never send money anywhere but the economy is so screwed up i just wanted a little help but they took my money n now im in a worser situation now then i was before. i sufferin my bills are way behind n i hope scambook.com get them coldhearted scammers.
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  • American Sweepsteaks and Promotion Co. logo

EstadÌsticas de la Empresa

  • Queja Contra American Sweepsteaks and Promotion Co.
  • Quejas Presentadas: 1
  • Daños Reportados: $199.99
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