Chase Hamilton& Assoc.
Complaint 251645 Details

  • Date Occurred: 06/18/2013
  • Reported Damages: $0.00
  • Location: San Francisco CA
  • !

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

My wife received a call from Frank Hamilton who said she won 2nd place in an international sweepstake in the amount of $500,000. It would be delivered to her on June 20, 2013. She must have a Govt. issued ID. But they would need a check for $2500 to cover the balance of the Federal Taxes that Chase Hamilton advanced to the government. His number was 661-449-1623 gotten off phone. He gave a call back # of 661-449-1623.
He also gave a Tel. # for the Federal Gaming and Trade Commission ( NO SUCH AGENCY) as 202-629-9892. He advised we call them check out the cl #
I called the Commission supposedly verified the number with him and he said he was just there as a protection for the consumer. He said the amount of the winnings was $500,000.
He verified the Cl #. When I started to ask questions he deferred to just being a civil servant and yes the call was recorded. He supposedly looked up info on the law firm and gave me another # 925-871-1265 for them.
I called that number and asked questions and some guy said this was a law firm. I asked, "What kind of law firm." He said an international law firm." He wanted to know my name, "I said Harry James (not my name)." He said oh you are a 2nd prize winner". After more accusations of fraud by me he hung up. There are no Google listings for Chase Hamilton & Assoc. in the whole USA. This scam is carefully put together and could be very convincing to some poor person who can't go on the internet and find out about it. IT'S A SCAM PEOPLE don't fall for it.

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Business Profile Summary

  • Chase Hamilton& Assoc. logo

Company Statistics

  • Complaint Against Chase Hamilton& Assoc.
  • Complaints Filed: 1
  • Reported Damages: $0.00
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