Golden Casino
Complaint 4644 Details

  • Date Occurred: 07/01/2011
  • Reported Damages: $1,100.00
  • !

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

A man by the name of frank martin called me from the golden casino and international gaming comitee telling me that I had 2.5 million dollars in a drawing and that the money would be sent to me in the form of two certified checks, one for 1.3 million, one for 1 million and the last 200,000 bucks would be delivered in cash. But he told me to process the taxes, the IRS would 500 dollars to process it. To pay this he had me load a walmart green dot money pack card then send him the pin and card number which I did. He then told me that he needed 2500 dollars in order to cover the insurance that was covering the delivery! Well I could not afford that so I told him and he said his company would cover it but that I would still have to cover what I could so I sent them another 600 dollars the same way. In the meantime there was another man involved who called himself mr. stevenson but he never gave his first name! Unfortunately my phone just had some issues and I lost the two number they used but I know the area code for Frank Nelson was 407 and the one for mr. stevenson was 876. Another man named James Anderson, also involved in the scam has recently been calling my phone from a blocked number, continually saying he is involved in the shipping of the money and currently is residing at the ups terminal in detroit but still needed me to send him $399.83 for shipping, which I refuse to pay!

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Comments

  • scamchecker2
  • scamchecker2 SBID #5fb2b9e9f7
  • Posted 09/10/2012
  • This person called my mother, claiming she won some money from Golden Casino. I informed him that my mother has not been to a casino and therefore can not be the person he was looking for. The man clained she won the money because of using her VISA/MC. He asked for her number, I asked him for his. He stated it was against company policy to issue me the information and I informed him I would not grant information on my senior mom. He called back right beofre 5pm and stated that he needed to send the check out by tomorrow and if I would be home to receive it. I agreed and told him I'd be home to receive a certified envelope and then he asked me about my ID, if I had one. I shop online all the time and NEVER has a certified envelope required that I show ID, except at the Post office or in the UPS center. I asked for his business operating number and we were disconnected. He called back and said he had to talk to his manager regarding issuing me the number. I told him that I am the telephone watchdog, so unless he had that information to provide, most likely he won't talk to my mother. Call ended. I reading how people sent him money to get money.... ABSOLUTELY NOT! DON'T DO IT...... A legitimate business will not only have an operating business license, but telephone numbers to contact... BEWARE!
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Business Profile Summary

  • Golden Casino logo

Company Statistics

  • Complaint Against Golden Casino
  • Complaints Filed: 1
  • Reported Damages: $1,100.00
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