Customers Appreciation Draw
Queja 3077 Detalles
- Fecha cuando ocurrió 07/06/2013
- Daños Reportados: $35.00
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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 letter in the mail yesterday from Customers Appreciation Draw informing me that I had won $120,000.00 in a lottery sponsered by Best Buy, Wal Mart, Sears, Lowes, Home Depot and several others. I have done business with almost all of them. Along with the letter, was a check for $3800.00 made out to me. I immediately deposited this in my checking account. Today, I found out that all of this was a scam. The Claims/disbursement agent is Mr. Ed Davis: (Personal Info Removed). WE have notified out local police department and are in the process of notifying the FBI.
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