GLOBAL INTERNATIONAL SWEEPSTAKES AND LOTTERY INC
Complaint 155750 Details

  • Date Occurred: 09/07/2014
  • Reported Damages: $150.00
  • !

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

CALL ON MY CELL NUMBER.. TELLING ME I HAD WON
FOUR HUNDRED AND FIFTY THOUSAND DOLLARS IN THE SWEEPSTAKES DRAWING. THIS PH CALL WAS BEING RECORDED..TOLD ME MY NAME , ADDRESS & STATE. ALL I HAD TO DO WAS GO TO WALGREESN OR
WAL-MART AND GET A MONEY BACK CARD IN THE AMOUNT OF $ 299.00. CALL THE WASHINGTON TRADE UNION BOARD HERE IS THE NUMBER YOU NEED TO CALL.. GIVE WASHING TON TRADE BOARD THE NUMBERS ON THE CARD OF THE CARD. DO YOU UNDERSTAND ME??
THAN OUR DELIVERY DRIVER ( JEFFERY TAYLOR ) AND DONALD LINES OUR ATTONERY WILL BRING YOU A CASHIERS CHECK FROM BANK OF AMERICA THAT YOU CAN GO TO YOUR BANK AND CASH TODAY YOUR LIFE WILL CHANGE.THIS IS ALL LEGAL
ARE YOU A CHRISTIN? THAN IN 3 DAYS YOU WILL GET A LETTER FROM THE WASHINGTON TRADE BOARD TELLING YOU HOW MUCH YOU WILL HAVE TO PAY IN TAX'S.. DO YOU UNDERSTAND ME?? I KNOW THIS HAS TO BE OVER WELLING.WOULD YOU LIKE YOUR WINNINGS TO BE IN THE NEWS PAPER? MAKE SURE YOU LOOK GOOD FOR THE PHOTOGRAPH.WHAT STORE IS THE CLOSE'S TO YOU?? WAL -MART OR WALGREENS? DO YOU UNDERSTAND ME?? TRUST ME MS BARBARA I BELIVE IN GOD ALSO. WHAT WILL YOU DO WITH YOUR WININGS? HOW LONG WILL IT TAKE FOR YOU TO GO TO WALGREENS. OK,OK, CALL ME WHEN YOU GET BACK WITH THE MONEY PACK..CONGRADULATIONS ..TOLD THE CALLER I DID NOT HAVE THAT AMOUNT,$299.00.
AFTER 3 DAYS OF CALLING, THE CALLER ( LARRY BENJERMAN ) WOULD GO 1/2 , HE SHOULDN'T DO IT , BUT BEINGS I WAS A CHRISTIN, HE BELIVED ME THAT I WAS GOING TO GET MEDICAL SUPPLIES FOR MY SISTER WHO HAS A.L.S. NOW GO GET THE MONEY PACK, CALL ME AS SOON AS YOU GET BACK. JUST A MIN , IHAVE TO TAKE THIS OTHER LINE, I COULD HEAR THE CONVERSATION THAT WAS THE DRIVER WAITING FOR DIRECTION TO DELIVER THE CHECK. SORRY , WHEN ARE YOU GOING TO GO TO WAL GREENS?? I GET BACK, CALL LARRY, HE GIVE'S ME HIS NUMBER FOR THE MONEY CARD, NOW I CALL WASHINGTON TRADE BOARD, GIVE BOTH SETS OF NUMBERS.. LARRY WILL CALL ME BACK IN A FEW MIN.. CONGRAULATIONS, THIS IS ALL LEGAL DON'T WORRY ABOUT ANY THING..MS BARBARA.. GAVE ME PACKAGE NUMBERS AND CLAIM NUMBERS.FOR MY MONEY.45MINS LATER I GET A CALL FROM LARRY, TELLING ME THAT THEY FOUND OUT THAT THE ONE SET OF NUMBERS WAS NOT GOOD... THAT LARRY HAD GOT THE NUMBERS AND THAT IS NOT LEGAL..FOR AN EMPLOYEE TO DO. THEY
TOLD ME THE ONLY WAY I COULD GET MY MONEY WAS TO GET ANOTHER MONEY PACK FOR THE AMOUNT OF $150,00. I TOLD THEM I DID NOT HAVE ANY MORE MONEY.COULD YOU ASK A FRIEND OR PUT IT ON YOUR CHARGE.. NO , I CAN'T OK,OK, I WILL CALL YOU ON MONDAY. TO SEE WHAT YOU WANT US TO DO WITH YOUR MONEY. AFTER ALL THE RE-SEARCH I HAVE DONE ON THIS CO. I AM TELLING THEM TO SEND BACK MY $150.00 AND PRAY THAT GOD WILL FORGIVE YOU FOR WHAT YOU DID AND GET A HONEST JOB. I CALLED THE F..B.I ALSO WITH A COMPLANT.
THANK YOU FOR ANY HELP YOU CAN GIVE ME IN THE ABOVE MATTER.
BARBARA KOLCH

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Business Profile Summary

  • Global International Lottery &  Sweepstakes logo

Company Statistics

  • Complaint Against Global International Lottery & Sweepstakes
  • Complaints Filed: 86
  • Reported Damages: $4,859,026.59
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