Consumer Promotion Sweepstakes Drawing
Queja 30896 Detalles

  • Fecha cuando ocurrió 09/13/2013
  • Daños Reportados: $5,000.00
  • !

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

I received a call from Sweepstakes in behalf of retail stores like
Walgreens, Staples,Sears, Wal-mart, Safeway and ASDA from USA and Great Britain. for 5 million and 5 hundred thousand. They wanted to know if I received in the mail a noterfication and I told know.
They said I won also $38,000.00 in cash and a 2011 Mercedes Bens.
They asked me to get green dot cards for $900.00 and they would get the numbers from me to pay legal forms to release the prize.
I did what they asked, Then another group called from American
Bureau of Money Standards and they said I would have to pay $3000.00 because the winnings was $15 million and 500 thousand.
I bought $3,500.00 and again gave them the numbers. All this time
the money and car was on the way.
I demanded information in writing that would show me it was legal.
Latter they wanted more money and I said no. My wife and I are 75 and 76.
I kept all the names and phone numbers, green cards and other
information that would be help full.
I am in the process to contact Secret Service or FBI

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Resumen del Perfil de la Empresa

  • Consumer Promotion Sweepstakes Drawing logo

EstadÌsticas de la Empresa

  • Queja Contra Consumer Promotion Sweepstakes Drawing
  • Quejas Presentadas: 35
  • Daños Reportados: $782,959.89
Visite el Perfil de la Empresa Completo

What is SBID?

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.