Consumer Promotion Sweepstakes Drawing
Complaint 119444 Details
- Date Occurred: 05/29/2014
- Reported Damages: $1,920.00
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 letter in the mail notifying me that I won the 50,000.00 sweepstakes for customers of famous retail stores in the U.S. & U.K.. I was mailed a check for 3,850.00 and directed to use this " deduction from my winnings"'to pay Non-Resident tax clearance fee of 1,920.00 to a Mrs. Pamela Jones in London. I was also given 2 other names with numbers as payment handling officers: Marvin Anderson and Linda Jones. The check had the Willowbend Nursing & rehabilitation Center in mesquite Texas and Bank of America was the bank.
- LeaFree SBID #bbb1812fb8
- Posted 05/29/2014
Comments
- Kurt SBID #27573245d6
- Posted 07/22/2014
- So, how did you lose $1920.00?
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Company Statistics
- Complaint Against Consumer Promotion Sweepstakes Drawing
- Complaints Filed: 35
- Reported Damages: $782,959.89
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