American Sweepstakes Network/Atty.Michael Stevens
Queja 7985 Detalles
- Fecha cuando ocurrió 07/29/2013
- Daños Reportados: $4,000.00
- !
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
Friday 7/29/11 Re:First, called by u.s. customs agent Laurel Gill, at International airport,Florida. RE:Package inspected, cleared, she said, & sent on to a person named Robert Wilson (516-596-5045). Supposedly of American Sweepstakes Network. In turn, I was transferred to an attorney, a Michael Stevens (1-855-860-8149) who was to handle the transaction. I was instructed to send $4000 to Costa Rica to a Dennis Sharton Matthews by moneygram (cash). Michael S. called
Saturday: to say he would contact me Monday, August 1st to finish the transaction due to the weekend. (Time to close up shop?)
- Anonymous SBID #N/A
- Publicado 07/31/2013
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