Thierry Gilbert
Complaint 297312 Details
- Date Occurred: 01/02/2014
- Reported Damages: $0.00
- Username: Global Supermarket Sweepstakes
- Location: 204 King Cole Blvd. Orlando, FL 32811
- !
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
Scam "Supermarkets Sweepstakes Raffle" being mailed. After reading the mail, it appears obvious they are phishing for personal information and attempting to get you to pay $ 1,990. for taxes (which is less than what taxes would actually be anyway making it pretty much a dead giveaway) before giving you so called winnings of $50K. Even went as far as to include a $ 2,900 check for first payment ot make it appear real ! Actualy the fake check would bounce and you would be out of that plus the $1990 they are trying to collect !! Be Smart
- Anonymous SBID #75826291a8
- Posted 01/02/2014
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Company Statistics
- Complaint Against Thierry Gilbert
- Complaints Filed: 7
- Reported Damages: $8,400.00
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