publishers direct sweepstakes
Queja 28715 Detalles

  • Fecha cuando ocurrió 10/19/2013
  • Daños Reportados: $4,185.00

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

Played sweepstakes had to send western union to a cheryl Segree in NY. amount sent 1000.00$ first time with a weatern union fee of $81.00 telling me this was to take care of taxes. First time was $2850.00 plus a $191. western union fee. Was sent to a cheryl Segree 1110 washington street Boston Mass. 02124 phone # 413-244-5972 Delivery mgr. micheal paul Phone # 1-866-978-7311 publishers direct sweepstakes also a Jack MCcarthy 1866-978-7311 ext. 0308. claim # 1773 Drivers names Donald Brown and Mary Johnson delivery people. Money transfer # 3744975282 amount $3041 2nd time same day transfer #3128588737 to same person Cheryl Segree. Said Micheal Paul was a western union agent to call if any problems 1-866-978-7311. The claim # pd 1773. T 1000$ charge was a luxury winnings tax.

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Resumen del Perfil de la Empresa

  • publishers direct sweepstakes logo

EstadÌsticas de la Empresa

  • Queja Contra publishers direct sweepstakes
  • Quejas Presentadas: 1
  • Daños Reportados: $4,185.00
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