Global International Sweepstakes and Lottery Inc, location Jamaica
Complaint 42816 Details

  • Date Occurred: 10/02/2013
  • Reported Damages: $485,000.00
  • !

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 April 2009 I received a call on my cell phone, from a man by the name of John Tirell, telling me I was the winners of an Internet Sweepstake, valued at $ 2,5 million dollars and a Mercedes Benz C-300, 2009. Their scam took from me over $ 200,000.00 dollars on bogus fees. Their phone number is 1- 876-487-8913 and their email address is :[email protected]. By July 2010 a re-loader organization called UNITED COURIERS, came to place to continue with the scam, tHEY HAVE CHARGED ME VOER $ 285,000.00 us DOLLARS ON BOGUS FEES, OUT OF STATE TAXES, DOCUMENTARY STAMPS, INSURANCES AND STORAGE, but they have never deliver anything to me.
The man that have been defrauding me is by the name of MICHAEL BENETTON, Senior Vice President of Operations and Delivery for UNITED COURIERS, located in Toronto, Canada. He uses a phone 1-800-798-6520 and 1-702- 664-2072. You have to dial 1 for delivery, 2 for tracking, 3 for out of the country deliver, 4 for Prizes and charges, and the individuals to answer the phones are CHARLOTTE or a GEORGE WILLIAMS. their email is [email protected].
When I, out of desperation treatened to report them, I was told by Michael Benetton, that if I report them to the authorities, he would arrange for a home invasion, killing my wife, myself and even my dog.
United Couriers is a sister criminal organization for Global International Sweepstakes from Kingston Jamaica, having multiple international connections, dealing with drugs, heavy guns, prostitution, human trafficking, murder and every illegal way to defraud and harm innocent people.
I have reported them to IC3, DEA, USA and Royal Canadian Justice Departments, FTC, INTERPOL, and SCAM BOOK, but nothing have been done to stop their criminal business, so if the Law enforcement Agencies don't intervene, I personally would takde the Law in my own hands and kill all of them, regardless of the consequences.
Retired Lt. Colonel Guillermo Suarez

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Business Profile Summary

  • Global International Lottery &  Sweepstakes logo

Company Statistics

  • Complaint Against Global International Lottery & Sweepstakes
  • Complaints Filed: 86
  • Reported Damages: $4,859,026.59
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