American Sweepstates Network
Complaint 4870 Details

  • Date Occurred: 07/12/2011
  • Reported Damages: $1,850.50
  • !

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

I recieved a phone call from a man Jack Smith .Who said he was a consumer protection Attorney.He gave me Kelvin Little # at American sweepstates network.Then he said that I had won a prize of 425,000 dollars.Then I talk to Jack Smith again.And he told me everything was in order.They both said I need to send 1575,00 to the high security shipping FEDIX in Los vegas Nevada.Then I talk to jack Smith again after the money was sent.He said everything was in order.And I talk to Kelvin Little again and he said the shipment was scheduled for July 13,11.He said the shipment left los vegas and went to North carolina.Then on July 13. A man name anthony said there was a problem and said the 1575.50 was not the 1% of the shipping that he needed 150.00 to.I told hinm to send my money back .On july 14 I recieved a call from a Roy Washington said he was a FBI agent and he said that the UPS truck was on it's way with my 1550.00 so I sent the 150.00 like a big dummy.They wanted me to leave my cell phone open and kept me on the phone for three hours until my phone went dead.He said to stay home and the truck would be there in 25 minutes.He calls back and said I will have to get another 100 dollar which I have refused to do.This man had been calling every 5 min.I have since then to report to the police and they sais that the calls have been coming from Jamaica Islands.

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Comments

  • William
  • William SBID #N/A
  • Posted 07/16/2011
  • ok addtional info on this scam,
    jack smith
    washinton phone # 1-202-570-7293
    american sweepsates net work:
    kevin little
    1-888-521-8963
    high security shipping
    bradlee burton
    496 eastern ave.
    suite 312 or 321
    las vegas Nv. 89109
    phone- 1-702-347-6351 ex. 521
    american sweepstakes network
    claim # vld 1866364wh
    sent 1575 to
    amedzavala-Blanco
    9015 valley street
    las legas
    money gram from walmart
    referance #59705489
    on july 14 sent 150 to
    heidi milliken
    north port Fl.
    walmart money gram
    referance #63997622
    my wife and i have also reported this scam to fed. ic3
  • Was this helpful?
  • Jamie
  • Jamie SBID #N/A
  • Posted 07/22/2011
  • On July 19th I received a call from someone saying they were from the Federal Trade Commission and I won $450,000 from American Sweepstakes. I had to pay $6000.
  • Was this helpful?

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Business Profile Summary

  • American Sweepstakes Network logo

Company Statistics

  • Complaint Against American Sweepstakes Network
  • Complaints Filed: 4
  • Reported Damages: $10,350.50
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