publishers direct sweepstakes
Complaint 28715 Details
- Date Occurred: 10/19/2013
- Reported Damages: $4,185.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Played sweepstakes had to send western union to a cheryl Segree in NY. amount sent 1000.00$ first time with a weatern union fee of $81.00 telling me this was to take care of taxes. First time was $2850.00 plus a $191. western union fee. Was sent to a cheryl Segree 1110 washington street Boston Mass. 02124 phone # 413-244-5972 Delivery mgr. micheal paul Phone # 1-866-978-7311 publishers direct sweepstakes also a Jack MCcarthy 1866-978-7311 ext. 0308. claim # 1773 Drivers names Donald Brown and Mary Johnson delivery people. Money transfer # 3744975282 amount $3041 2nd time same day transfer #3128588737 to same person Cheryl Segree. Said Micheal Paul was a western union agent to call if any problems 1-866-978-7311. The claim # pd 1773. T 1000$ charge was a luxury winnings tax.
- lockit488 SBID #6d2e5e937f
- Posted 10/22/2013
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Company Statistics
- Complaint Against publishers direct sweepstakes
- Complaints Filed: 1
- Reported Damages: $4,185.00
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