James Silver,Cynthia Allen, Karen, And Fletcher And Kevin Oliver
Queja 278053 Detalles

  • Fecha cuando ocurrió 09/26/2013
  • Daños Reportados: $6,050,000.00
  • Ubicacion Las Vegas, Nevada
  • !

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

On 09/26/2013 JAMES SILVER CONTACTED ME WITH A CODE Red1000 and claim #551245. That I had won a BMW c-class and one year supply of gasoline and tires from Good Year at their cost. And $5,800,000.00 and $250,000.00 dollars in cash and was schedule to be delivery to my address that day 26th of September and a Briefcase #997058. Copies of the Vehicle and Lottery winning was sent to me by Fax tome for verification proof and a refund of payment of all the money I paid for shipment,,taxes,,IRS Taxes,,and Litigation Seal,,Customs Fees was refundable if they didn't delivery by 5pm on the 26th. The name of the Companies they gave me on the faxes is Allstate Financial Group and Sweepstakes Management &payment center; Mega Million Lottery and Sweepstakes Company; Mega Millions all theses named companies was faxed to me. Now Money Pak legal Department is Investigating this matter and Advise me to file this complaint their claim number FP1432594(Joyce in Legal Department). And the number James Silver gave me to contact in on the delivery is (202)241.9568 or 866.996.5997. They also have a 702.418.7542 and a jamaica number. This is Consumer Fraud and Abusing a Good Product sold by Wal-mart,Wal-Green,CVS,and 7-Eleven and other merchants.

Update: 10/18/2013

This is for Leslie Grover here give a status of my complaint as-to-date.
Thanks,
(Personal Information Removed)

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Resumen del Perfil de la Empresa

  • James Silver,Cynthia Allen, Karen, And Fletcher And Kevin Oliver logo

EstadÌsticas de la Empresa

  • Queja Contra James Silver,Cynthia Allen, Karen, And Fletcher And Kevin Oliver
  • Quejas Presentadas: 1
  • Daños Reportados: $6,050,000.00
Visite el Perfil de la Empresa Completo

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