The action Marketing Group and Sweepstakes
Complaint 95653 Details

  • Date Occurred: 03/29/2014
  • Reported Damages: $6,100.00
  • !

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

Received Letter and check for the amount stated above telling me that I won a $321,000.00

The Check was a Cashier's Check for $6100

from; Bright Star Credit Union;PO Box 8988; Fort Lauderdale, Fl 33310-8966
payable through The Bank of New York Mellon Everett, MA
Check#5087145349 011007092:00508 71453264 03/22/2012
(I still got the check and I haven't tried to cash it yet)

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • The action Marketing Group and Sweepstakes logo

Company Statistics

  • Complaint Against The action Marketing Group and Sweepstakes
  • Complaints Filed: 2
  • Reported Damages: $6,100.00
Visit Complete Company Profile

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.