North American Sweepstakes Association
Complaint 18772 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $2,991.00
  • !

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 letter from Customers Evaluation Draw 235 Park Avenue, New York, NY 10172 Tel: 647-219-6872. I was told I won $95,000.00 but had to use the enclosed check drawn from RBC Bank in Kennesaw, Ga. for $3800. I was told to deposit the check in my bank and then draw out the tax money of $2800 plus $191 to sent the money to Western Union. I did this and sent it to a Mr. Daniel Fulton in Springdale, Maryland. Then I was told I would get my check for $91,100 either by Fed Ex or deposited in my bank account. I asked for a Cashiers Check to be mailed to me and sent by Fed. Ex.

After I did this, my bank called me and told me the check I had deposited was no good. I was out of over $2900 which was the biggest part of my CD. The only money I have left in the world, due to hard times.

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Business Profile Summary

  • North American Sweepstakes Association logo

Company Statistics

  • Complaint Against North American Sweepstakes Association
  • Complaints Filed: 5
  • Reported Damages: $13,741.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.