Interntional Gaming Commition
Complaint 85058 Details

  • Date Occurred: 03/05/2014
  • Reported Damages: $3,325.00

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 Monday evening I received a phone call on my cell phone the I.D.came up private number and I answered. My cell number is on the no call regestrey and I wanted to remind them of that and to not call again. On that night this was a government call and of great importance and that the call was being monitered and recorded. So I listened to what He had to say. He told me to not be alarmed and that I wasn't in any trouble and to listen very carefully. In 2008 I had an entrey in a contest that I was involved in at the time and that the bar code was misread and the prize went to another person;but that persons middle initial was different. I was the 6th place winner of this contest and at that time he couldn't say. He said this was a government issue and he was an agent of and he would get in trouble if he would say. He did tell me it was Puplisher Clearing House and I was at that time involved in playing with the contest. I was surprised and I became intreged. The conversation continued and since it was so late he would call me the next day and explain how I was to receive my prize. The next day 3/6/21 called.Clinton Wells and that the call was being monitered and recorded and began to explain that there were fees to be able to release the funds and I had to send money to a woman by the name of Dolores Gervais in Vancour Canada in the amout of 480.00 via western union and then we could continue the prosses. Mr. Wells reminded me that I was under a gag order and not to discuss this with anyone. I was told that Ms. Gervais needed another 480.00 to finalize he prosses and again via W.U. money in a minute. Then i had to send 140.00 to a Mr. Gary Weston in Winsor Onterio, Canada for permit fees. So after that was done he said that the money would be arriving by armered truck to not be alrmed and so I waited and waited all day and no truck! The next day came and the truck broke down and they had to find another truck??? this is 3/7/2012 the fees continue and another 480.00 to Ms. Gervais and 450.00 to Mr Gervais and another 140.00 to Mr. Gary Weston. This day the names and badge #'s were given to me. A Brenda Simpson Badge #8942 and a Taylor Brennin badge # 9112 by this time I did believe that this could happen and I waited and waited again and no truck had ever arived. The night of 3/8/2012 at 1:44 am the phone rang and it was Mr. Clinton Wells telling me another story about how he was working very hard to get this money to me but was still running into diffeculty getting it done because of the amount. Publishers Clearing House wanted me to sign papers so they couldn't be sued for there mistake and the taxes would be paid on the 325,000.00 and a second check for the interest was being sent in the amount of 68,000.00 and I would have to pay taxes on that. So I had to send more money to have that check and prosses began all over again. On 3/8/2012 I sent Mr. Gary Weston 220.00 at 11:30am and Mr Clinton Wells continued to call so at 9:19 same day 3/8/2012 Gary Weston received another 280.00 and at 5:27 Gary Weston received another 160.00 and I was told by Clinton Wells that he would be at my house within 20 minutes. So what do you think happened??? I waited at the house for at least two hours and I had to be hospitalized for high blood presure and heart. I am a fool and I believed him. If there is anyway I could get my money back please tell me what I need to do. I haven heard from Mr. Clinton Wells again and today is 3/9/2012.

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Business Profile Summary

  • Interntional Gaming Commition logo

Company Statistics

  • Complaint Against Interntional Gaming Commition
  • Complaints Filed: 1
  • Reported Damages: $3,325.00
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