Sweepstakes Distribution Center
Queja 43605 Detalles

  • Fecha cuando ocurrió 11/28/2013
  • Daños Reportados: $7,023.00
  • !

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 was contected by phone by a Paul Stone saying I won 3rd prize of $385,000.00. Then the process of sending them money to a variety of cities in USA began, All toll I sent them the above amount. I was supposed to have received the money this last weekend. Of course it never came. I got a call after contacting a James Dunn, the the reason I did not get it was that the winner of the first proze defaulted somehow and that I was now the winner of over a million dollars. This required an additional fee of $2463.28. I contacted Federal Trade commission and was advised this was a scam. I called the scammers back requesting a refund. They said IRS was going to charge me more than the $2400 as a gambling fee, so why don't I pay them. I still asked for my refund and was told it would take several weeks. We shall see!

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EstadÌsticas de la Empresa

  • Queja Contra Sweepstakes Distribution Center
  • Quejas Presentadas: 1
  • Daños Reportados: $7,023.00
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