American Sweepstakes
Complaint 203143 Details

  • Date Occurred: 01/16/2013
  • Reported Damages: $825.00
  • Location: WASHINGTON , D.C.
  • !

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

    • American Sweepstakes Complaint / User Submitted Image #203143
    • American Sweepstakes Complaint / User Submitted Image #203143

I MARIE DOWNS AM BESIDES MYSELF AND WITHOUT FOOD TO FEED MY 2KIDS DUE TO MY INFO... ON JAN.16,2013..., I WAS INFORMED BY A MAN NAMED- JOHN MEYERS FROM AMERICAN SWEEPSTAKES IN WASHINGTON,D.C. THAT I HAD WON OVER 5 MILLION DOLLARS...His contact # is 509-671-9928! I was told I needed to purchase a money pack card for $350.00 TO COVER CUSTOM FEE'S and send it to - 244 Fieldston Terrace apt# 56, Bronx, N.Y.10471 to pay for my winnings to be released from customs...I did that because of desperation and in HOPES I really did win as I entered these several times...MY MONEY PACK #(Personal Information Removed)...TODAY I RECEIVED A CALL FROM A -JOHN BAKER FROM UPS, BADGE # 625082, THAT I NEEDED A MONEY PACK FOR $350.00 FOR IT TO BE DELIVERED BY UPS WITH 2 FEDERAL AGENTS DUE TO MY LARGE CHECK...I BORROWED THAT MONEY FROM A VIETNAM VET WHOM HAS NO MONEY HIMSELF ,YET STILL IN HOPES THAT THIS WAS A DREAM COME TRUE...MONEY PACK # (Personal Information Removed)...Then once again, MR.BAKER called and said I needed $250.00 to pay a US MARSHALL TO RELEASE IT BECAUSE THEY WEREN'T SURE WHY I WAS RECEIVING SO MUCH... BELIEVING IT MAY BE MONEY LAUNDERING... I explained I HAD NO MORE MONEY ...WHILST CRYING... HE SAID TO ME , " I AM HERE TO HELP YOU AND I AM THE ONLY PERSON YOU CAN TRUST..." I THEN LET HIM TALK TO MY FRIEND , "THE VET",AND HE SAID WE NEEDED TO SEND A WESTERN UNION TO THEM FOR ONLY $125.00 PAYABLE TO MR. WILLIAM BERLYN , HARTLAND, WI... AND HE COLLECTED THE REST FROM OUT OF POCKET THROUGH HIMSELF AT UPS AND I COULD PAY THEM BACK AT TIME OF DELIVERY...LATER I WAS TOLD BY THIS SUPPOSED UPS MAN THEY NEEDED THE EXTRA $125.00 BECAUSE THEY WOULD NOT EXCEPT HIS PARTIAL PAYMENT BECAUSE IT WAS NOT IN MY NAME... AND HE WANTED THE EXTRA $125.00...THIS IS THE MOST CRUEL THING I HAVE EVER SEEN IN OUR UNITED STATES EVER... I AM A TAX PAYING LAW ABIDING CITIZEN... ' please help me..."

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 825.00

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Business Profile Summary

  • American Sweepstakes logo

Company Statistics

  • Complaint Against American Sweepstakes
  • Complaints Filed: 46
  • Reported Damages: $1,650,458.37
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