SweepsUs.com & CPBVA.com
Complaint 159761 Details

  • Date Occurred: 09/09/2012
  • Reported Damages: $2,500.00
  • Location: nevada
  • !

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 was told that i won 500,000.00 in the sweepsakes,by a agent name martin white, he said he was from www.cpbva.com. he told me that i could claim my prize, by calling the sweepsates, which he gave me a number 1-800-671-6904, and told me to talk to a sarah williams. i talk to sarah williams, and she said it was true. so she told me the only way i could claim my prize, was to sent in the insurance of 2,500.00 to llody & londen ins. company. which would cover the ins. on the winnings. also she gave me a code, to go on the website to push in, to show that i have won. it did show that i had won the amount she said. so i believed her. i sent in the money 2,500.00 with instuctions from her. later i did some investigation on the internet, and found out that llody & londen has nothing to do with sweepstakes. i called sarah williams back asking her ouestions, and she couldn't answer them. i told her i wanted my money back. she said it would take 60- 90 days. which i don't beleive. i went on the enternet on 9-21-12 and everything that was on there about my winnings was gone. i called sarah back on 9-21-12 to asked for my money. she said i forfieted my prize, so that's why it was taken off of the enternet. this was a scam!! also a checked was send by sarah by a john mcqueen of 1,200.00. adress louisville,ky. that money was sent to a david garcia canpillo lives in san-jose costarica. watch out for these people.

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Business Profile Summary

  • SweepsUs.com & CPBVA.com logo

Company Statistics

  • Complaint Against SweepsUs.com & CPBVA.com
  • Complaints Filed: 2
  • Reported Damages: $12,517.00
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