Complaint 92598 Details
- Date Occurred: 03/14/2012
- Reported Damages: $250,000.00
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
It's a SCAM.... I received a "prize" Letter March 22. Says they sent me a first letter (Jan 22,12) informing me I was a prize winner of their quarterly $250,000. drawn from many sweepstakes & lottery databases worldwide, including North America. I was selected a prize winner Dec.11, 2011. They say my lucky lot number was drawn in Australia, they give the numbers. They give a UK phone # and two names. They instruct to keep this winning information confidential until my claims have been fully processed. They say the "Clearance Fee" will be deducted from my bank account, winnings to be a certified check or direct bank transfer into my account. once the "fee" is paid. Names of notifiers: Pete Buckfield or Angela Morrison.
**Sounds like a scam to me. One must contact the UK, London phone # 011-44-798-224-6893 within 14 days of the Letter's date. (It took 6 days to reach me!)
The procedure and notification is very un-professional, and highly questionable.
Catch these scoundrels. Thank you.
- Anonymous SBID #02c6de8608
- Posted 03/23/2012
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Business Profile Summary
- Complaint Against Scrossramp Trust
- Complaints Filed: 15
- Reported Damages: $1,500,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.