Consumer Promotion Sweepstakes Drawing
Complaint 136581 Details

  • Date Occurred: 07/17/2014
  • Reported Damages: $0.00
  • !

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 and a check for $3,850, written by Network Global Logistics of Torrance, CA and drawn on Comerica Bank in Long Beach. The letter informed me that I was one of the winners of a drawing organized for customers of Wal-Mart, Sears, ASDA, Walgreens, Staples and Safeway. An entry slip with a serial number attached to my name drew the lucky number. I was guaranteed $50,000, which would be delivered in a certified check by a courier company such as FedEx or Ups (and that's how they spelled Ups, rather than UPS).

The check was deducted from my prize and was partially to cover the "Non-Resident Tax Clearance Fee"

I was was given the name of a Tax Officer in London (Mrs. Grace Morgan)

I was advised to contact my Payment Handling Officers for instructions on my payment. Both a UK number and an 888 number were included.

The letter was signed by Mrs. Joy Hudson, Promotion Manager.

TOTAL SCAM.

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Business Profile Summary

  • Consumer Promotion Sweepstakes Drawing logo

Company Statistics

  • Complaint Against Consumer Promotion Sweepstakes Drawing
  • Complaints Filed: 35
  • Reported Damages: $782,959.89
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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.