Skyline International Group
Complaint 28145 Details

  • Date Occurred: 10/12/2013
  • Reported Damages: $5,000.00

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

On 10-7-11 received a letter from David Shawn that I had won $250,000. I called him at 011-44-772-236-3617. Was told what would happen. On 10-12-11 I received a check for $4,975. Check was made out from CitiBank in Nevada. Deposited check into my checking account. Check cleared on 10-14-11. Called Mr. Shawn. Instructed to send a money order to Mary Smart at #4 Wilson Rd. London, England in the amount of $1,197. Withdrew the money and sent it. On 10-15-11 was instructed to send $1,330 to Linda Hayes, same address. Withdrew the money and sent it. Was assured by Mr. Shawn that I would receive my check via Fed Ex on 10-17-11 between 3 pm and 6 pm. I called Mr. Shawn on 10-18-11 to notify him my package had not arrived. He would investigate, he said. Later the same day he told me I needed to send him directly a $550. money order and the the package would be on it's way. The sooner I did that, the sooner the package would arrive. With that phone call I finally figured out that maybe something isn't right. Looked up the company on the internet and saw scam. Now today 10-20-11 even the check I worked for is not availabe to me because I am overdrawn by thousands. I am sick and not even able to go to work today. I pray they get caught and get their due. This was beyond cruel.

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Business Profile Summary

  • Skyline International Group logo

Company Statistics

  • Complaint Against Skyline International Group
  • Complaints Filed: 36
  • Reported Damages: $2,287,324.00
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