Global Lottery
Queja 34248 Detalles

  • Fecha cuando ocurrió 10/25/2013
  • Daños Reportados: $2,000.00
  • !

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 fm Andrew Reynolds informing me that I won $80,000 in a Global Lottery. He said I needed 1% insurance sent to: Robert Hemphill, 3202 Locust Dr., Cheyenne, WY 82001. When I told them I couldn't raise $8,000; they settled for $2,000; which I had in savings and transferred to checking. It took three calls fm Mr. Reynolds, and then Donald Baker, who claimed he was Vice-Pres. of Global Lottery; Tel # 438-302-9251. I asked where they generated the funds. He told me they were in advertising and marketing and had over 100 clients; including Coca Cola. After many calls back and forth; I was told my check was cashed and I would hear fm the armored car people. When they called me, they said I had $8,000,000 and it would be delivered in an unmarked vehicle. They said they would take me to many banks after I counted the money and to invest $250,000 in each as covered by each by the Federal Reserve. When they called this morning, they said that there was a sticker on the container saying that the luxury tax had not been paid. Scott fMajors, Tel#438-402-9251 and Donald Baker said they were meeting with their accounting dept. and would try to get partnership funds. However, they haven't come up with a figure, which they expected me to match. I was always skeptical and asked many questions. Seemed to me that some puzzle pieces just didn't fit. My daughter in FL went to Bank of America and they told her it was a scam. She called and told me to go to my local bank, which I did and was told to file a police report and that it definitely is a scam.

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Resumen del Perfil de la Empresa

  • Global Lottery logo

EstadÌsticas de la Empresa

  • Queja Contra Global Lottery
  • Quejas Presentadas: 2
  • Daños Reportados: $3,286.00
Visite el Perfil de la Empresa Completo

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