rocky
Complaint 141377 Details

  • Date Occurred: 05/15/2014
  • Reported Damages: $500.00

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

THIS STARTED WHEN i RECEIVED SEVERAL SWEEPSTAKES APPLICATION. I FILLED THEM OUT & RETURNED THEM WITH $20.00 (PROSSESING FEE) AND RETURNED THEM. i CONTINUED GETTING FORMS STATING THAT i WAS GUARANTEED DIFFERENT AMOUNTS OF MONEY, JUST SIGN FORM, VERIFY NAME, ADDRESS, AND IF I WAS AN AMERICAN CITIZEN AND THEY WOULD SEND ME A CHECK FOR THE AMOUNT THAT I HAD WON,STARTING AT $450,000.00 TO $3,175,536.00. I EVEN RECEIVED A CALL FROM SOME STATING THEY WERE FROM WASHINGTON, D.C. STATING I HAD WON THE $450,000.00 AND IT WOULD BE DELIVERED TO ME THE FOLLOWING DAY BETWEEN 9:00 AND 11.00 A.M. FIRST I HAD TO GET $900.00 AND WIRE IT TO THEM AND IT WOULD BE RETURNED TO ME THE NEXT MORNING WHEN THE CHECK AND ALL THE PAPERWORK WAS DELIVERED TO ME. NEEDLESS TO SAY I DID NOT SEND THEM $900.00. I HAD THE INFORMATION CHECKED OUT AND FOUND OUT IT WAS A SCAM. I AM STILL GETTING 4 TO 8 "SWEEPSTAKES FORMS" A DAY IN THE MAIL. i AM TAKING THEM AND BURNING THEM. I WOULD LIKE TO HAVE MY $500.00 BACK.

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Business Profile Summary

  • rocky logo

Company Statistics

  • Complaint Against rocky
  • Complaints Filed: 1
  • Reported Damages: $500.00
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