American Mega Lottery Payment
Complaint 155906 Details
- Date Occurred: 09/05/2012
- Reported Damages: $3,950.00
- Location: 5247 LAS VEGAS SOUTH LAS VEGAS NV 89101
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
I RECEIVED A LETTER IN THE MAIL (FILE NUMBER USA800NOF) STATING THAT MY NAME AND NUMBER 07-10-23-56-77 WAS DREW AND I HAVE WON $250,000.000. THEY ALSO ATTACHED A CHECK #9035702 DATED 8/20/12 FOR $3,950.00 TO PAY FOR SURCHARGE, INSURANCE, HANDLKING AND SHIPPING FESS WHICH WILL TOTAL $3,700.00. I WAS INSTRUCTED TO CONTACT RICHARD BRAXTON AT 1-647-717-7206 AND GIVE HIM MY PIN NUMBER OF PICA-22-AG TO ACTIVATE THE CHECK SO THAT I CAN DEPOSIT IT IN MY ACCOUNT. I DEPOSITED THE CHECK ON 8/30/2012. AFTER I DEPOSITED THE CHECK I CALLED MR BRAXTON I INSTRUCTED MY TO WITHDRAW $3,800.00 AND GO UPS AND SENT THE MONEY TO CASSANDRA CHARLES 3613 SILVER SPRUCE CIRCLE BURTONSVILLE MD 20866. THIS TRANSACTION COST $70.73. WHICH TOTALED $3870.73. I LEFT TOWN FOR THE LABOR DAY WEEKEND, WHEN I GOT BACK THEY HAD STOPED PAYMENT ON THE CHECK WHICH CAUSED MY ACCOUNT TO BE IN THE ARREARS AND A CHARGE FOR THE PAYMENT BEING STOPPED. I CALLED MR BRAXTON, HE STATE THAT I WILL NEED TO SEND HIM AND ADDITIONAL $4,000.00 AND HE HUNG UP THE PHONE. ALL I WANTED WAS MY MONEY BACK.
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Business Profile Summary
- Complaint Against American Mega Lottery Payment
- Complaints Filed: 19
- Reported Damages: $3,034,325.00
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