DCL Global Financial
Complaint 262773 Details
- Date Occurred: 07/27/2013
- Reported Damages: $0.00
- Location: 36 Henry Rd. London, United Kingdom
- !
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
Got a letter stating that I was one of six winning tickets of the Customer Windfall Sweepstakes Raffle, held last month, winning a total amount of $50,000.00. Contest is organized by The National Grocers Association, The Global Retailers Association and The Mega Million Sweepstakes Incorporation U.S.A.
Participants were selected from the customer database of Safeway, Walmart, Walgreen, Supervalue, Costco, Kroger, Delhaize, Target, CVS Pharmacy, etc, especially those that paid for their shopping with debit/credit cards from Visa, Ameriacan Express, Mastercard, etc
Their is a check of $2,800.00 that came with letter this willl be deducted from the $50,000.00, which leaves a balance of $47,200.00 which will be delivered at your address bby courier in form of a bank certified check. Then it states to get ahold of your claims agent to explain the process before you take youyr check to your bank. Please quote your claim number for idnetification whenever you call.
DR. J.D.Russell (President and Director of Payment)
Head Office: 36 Henry Rd. London United Kingdom
Branch: Office: 239 Timberland Ave. Lonngwood FL 32750+6159
Branch: Office: 190B Highroad Joanesbourg
South Africa
- James SBID #18cbdfcc11
- Posted 07/27/2013
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Company Statistics
- Complaint Against DCL Global Financial
- Complaints Filed: 13
- Reported Damages: $200.00
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