Global international lottery and sweepstakes
Complaint 22281 Details
- Date Occurred: 08/26/2013
- Reported Damages: $2,550.00
- !
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
Initial and main contact was by unsolicited phone calls over period of approx 4 wks. Stated I had won 1.5 millon USD and car. Needed to pay taxes before release. Money sent in 500 dollar amts by Moneypak and western union. Company names given as GILS, Winners Int.Sweepstakes Commission and European Sweeptakes. I was told I was entered and qualified based on major credit card purchases.
First group had main contact: Barrister Peter Washington, based in Las Vegas. Names of associates: Michael Wallace, John Bishop, Wilma Jones, and Jamaican merchant bankers Norman Malcolm, Ricardo Campbell, Wentworth Clorke, Roshane Townsend Akeem Palmer. Sargent Nevagale, Mr. Campbell.
Second group main contact: Sally Morgan, David Johnson.
Only 2 emails were sent, phone calls were frequent. When contact was discontinued they were requesting another $1500.
- Anonymous SBID #8a2f748b6b
- Posted 09/23/2013
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some called me aman Boobby Axe said I won 800000 dollars I told him it was a scam he said no
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richard
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Company Statistics
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 86
- Reported Damages: $4,859,026.59
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