Las Vegas International
Complaint 31655 Details

  • Date Occurred: 05/14/2010
  • Reported Damages: $170,000.00
  • !

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

Telephoned That I had won a Jackpot and would be contacted re:
delivery, etc. Was contacted via Costa Rica, send funds to a certain address - this was continued for some time. Finally stopped.
A few months later again contacted via the U.S. "IRA" re: the same funds, which they had recovered from Costa Rica, now, was to forward funds to an address in Canada. This went on until the early part of this year - $170,000.00, later. When I ran out of money, short $3000.00, they would not distribute the "supposedly amount of $1.3 million". Approximately two to three weeks later,
I received from the so-called IRS agent that I was dealing with,
that my money would be refunded. Have not heard from them since.

RCMP contacted me a few weeks later requesting any material that
I had retained and they would retrieve some of the funds. This was
done, however, have not heard from them either. That has been
since June or July of this year, 2011.






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Business Profile Summary

  • Las Vegas International logo

Company Statistics

  • Complaint Against Las Vegas International
  • Complaints Filed: 2
  • Reported Damages: $170,562.92
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