Global Payout Services
Complaint 151848 Details

  • Date Occurred: 08/27/2014
  • Reported Damages: $120.00

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 PHONE CALL STATING THAT I HA WON 18.5 MILLION US DOLLARS ALONG WITH AN E-CLASS BENZ AND THAT I WAS THE PLATINUM WINNER ON THE 27TH OF AUGUST 2012 AND I SAID I'D BELIEVE IT WHEN I SEE IT! I WAS THEN TRANSFERRED TO THE CEO MICHAEL MOORE WHO CLAIMED HE NEVER GETS ON THE PHONE BUT SINCE I WAS THE PLATINUM WINNER IT WAS HIS HONOR TO TALK TO ME. SO YESTERDAY MY HUSBANDS MOTHER LOANED ME THE 385.00 TO GET A GREENDOT RELOAD PACK CARD AND I RETURNED THEIR CALL AND THEN MR. MICHAEL MOORE SAID OKAY TO SCRATCH THE BACK AND PROVIDE THE NUMBERS FOR PROCESSING IN WHICH MY STATE REQUIRES FOR AN LEGAL AFIDAVID. WHY WOULD I GIVE THE NUMBERS UP KNOWING ONCE I DO IT THAT I MIGHT AS WELL SAY GOOD-BYE TO THE MONEY I WAS LOANED? SO THEN I SAID TO MR. MOORE IF IN FACT ITS LIGITAMENT THEN I CAN TAKE THE CARD UNSCRATCHED ALONG WITH THE RECEIPT TO THE JFK AIRPORT TO PROVIDE THE STATE OFFICIALS WITH SO THEY CAN PROCESS IT RIGHT THEIR AFTER I SEE THE WINNINGS I WAS PROMISED! MR. KENNEDY AGREED TO MY TERMS AND SAID I WOULD RECEIVE A CONFIRMATION LETTER ASKING ME TO VERIFY MY EMAIL ADDRESS BEFORE HEADING TO THE AIRPORT TO MEET THESE PEOPLE. WELL I NEVER RECEIVED THE EMAIL SO I CONTACTED MR. MOORE AT NOON MY TIME AND HE SAID BECAUSE I HADN'T CONFIRMED THE MYSTERY EMAIL THAT I WOULD NOW HAVE TO GIVE UP THE CARD NUMBERS AND THAT THE OFFICIALS WOULD ARRIVE AT MY PLACE OF RESIDENCE SHORTLY AFTER. I SAID WELL I NEVER RECEIVED THE EMAIL COULD HE SEND IT AGAIN AND HE SAID YES. IF I DON'T CONTACT HIM BY END OF THE DAY THEN MY "WINNINGS" WILL GO BACK INTO THE MYSTERY DRAWINGS OR DONATED TO CHURCHES AND OR OTHER CHARITIES. SO IF YOU SEE A NUMBER 1(609)225-6396 DO NOT TRUST THEM THEY ARE FRAUDS!!!!!

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Business Profile Summary

  • Global Payout Services logo

Company Statistics

  • Complaint Against Global Payout Services
  • Complaints Filed: 2
  • Reported Damages: $120.00
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