Jack McDowell
Complaint 277977 Details

  • Date Occurred: 10/01/2013
  • Reported Damages: $1,000.00
  • Phone Carrier:
  • !

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

Copyright and Trademark Laws under US All rights reserved©

WINNING IS WHAT WE DO BEST, WE ALWAYS MAKE DREAMS COME TRUE©


THE AMERICAN SWEEPSTAKES COMMISSION (A.S.C) is pleased to inform (Personal Information Removed) about his Sweepstakes Draw,
The Sweepstakes entry was drawn and your name was selected as 2nd place winner, of Three Million Five Hundred Thousand US Dollars. ($2,500,000.00) plus a brand new 2013 E-Class Mercedes Benz…Congratulations! This letter is solely to inform you from our office at the fraud investigations unit that your file was transferred to this department and there was a red flag placed on your account as there was no payment on file for you, however there was a payment submitted in order to prevent your cheque from being forfeited therefore, you are been advised to act with urgency in regards to dealing with the matter of your tax files in order to receive this cheque.

CONGRATULATIONS!

This prize money will be delivered to you in the form of a Certified Cashier’ Check made to, (Personal Information Removed) and can only be cashed by this individual, (Personal Information Removed) who must provide proper identification.
All matters of legality will be handled by a certified Attorney and Financial Expert assigned to be your agent. The cheque will be delivered to you at a time specified by your agent. Note: Agents are assigned as required by the federal government for security purposes, prize winners are required to follow instructions given by this individual in order to ensure that their cheques are delivered safely. Please contact your agent Mr. Charles Heavens (215)-904-3896 as soon as possible to avoid your cheque being forwarded to the runner up.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Activation numbers arising from your MoneyPak Numbers respective of your Security Deposit to expedite this process. Your total processing charges amounts to US$199,99.


Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure in prizes being cancelled





®


Copyright and Trademark Laws under US All rights reserved©

WINNING IS WHAT WE DO BEST, WE ALWAYS MAKE DREAMS COME TRUE©
“Fees are subject to change without notice”


Congratulation on your winnings of US$2,500,000.00 (Two Million Five Hundred Thousand Dollars) cash award. Here is a copy of what your cheque looks like.
. Your cash award will be delivered to you once all fees are paid.







:










Congratulation, this is truly an American Dream


Yours Respectfully

Lee Billings


“Fees are subject to change without notice”

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Copyright and Trademark Laws under US All rights reserved©

WINNING IS WHAT WE DO BEST, WE ALWAYS MAKE DREAMS COME TRUE©






© 2013 E-Class Mercedes-Benz USA, LLC




http://www.mercedes-benz.de/content/germany/mpc/mpc_germany_website/de/home_mpc/copyright.html


This is what they sending through email and calls

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Business Profile Summary

  • Jack McDowell logo

Company Statistics

  • Complaint Against Jack McDowell
  • Complaints Filed: 11
  • Reported Damages: $21,379.50
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