MegaMillion Giveaway scams using 876-855-8196
Complaint 183624 Details

  • Date Occurred: 11/23/2014
  • Reported Damages: $4,000.00
  • Username: Michael Lee
  • !

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

Michael Lee congraturated me for the $3.5 million MegaMillion Giveaway. He asked for the custom fee, shipping fee and many other reasons and asked money to send by Money Card. Susan is the FBI person who is coming with the driver and Michael for signing the documents. I should checked the web site about it. So, I was fulled. Susan's phone no. is 876-844-4079. The driver Elvin's phone number is 876-792-5135. John's phone number is 876-578-7790. John sent me an e-mail. I wish I kept the e-mail, but I deleted it. The e-mail had a picture of they are holding the money. I supposed to receive $100,000.00 cash too. They fooled me very well. I am writing this e-mail for protecting other people from this ugly scams. I do not want others lose the money for this criminals. It is shame we have such ugly scammers. Michael Lee told me that he is the pastor, so I trusted him. He even read the little part from the Bible. I hope you can help to warn people and save them.

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Business Profile Summary

  • MegaMillionsSweepstakes logo

Company Statistics

  • Complaint Against MegaMillionsSweepstakes
  • Complaints Filed: 2
  • Reported Damages: $17,795.00
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