User Profile for ALFinSC - 51729 | Scambook

Profile for: ALFinSC

Joined on Feb 3rd, 2012

Complaints submitted by ALFinSC

American Money Group, 303 Carson St., Las Vegas, Nevada Complaint 68950 for $520.00

Company: American Money Group, 303 Carson St., Las Vegas, Nevada
Damages: $520.00
Submitted: Feb 3rd, 2014
Mr "Fred Benjamin" & Mr. "Ernest Gates" phoned and said I had won a cash prize and a car. They requested a $125 Green Dot Card for "fees". The next…

Arthur L Folk Complaint 113911 for $1,500.00

Company: Arthur L Folk
Damages: $1500.00
Submitted: May 14th, 2014
Over the past few months, I've benn call by Fred Banjamin, Ernest Gates, Thomas Ackman and the "manager", Susan ?, reportedly from Winners Internation…

Global International Complaint 140035 for $22,000.00

Company: Global International Lottery & Sweepstakes
Damages: $22000.00
Submitted: Jul 28th, 2014
They called and said I had won $5.5 million and 2 Mercedes, and that I just need to send a MonryPak GreenDot card for $300 up to $500, over a period o…

Jamaican Sweepstakes Complaint 166971 for $85,000.00

Company: Jamaican Sweepstakes
Damages: $85000.00
Submitted: Oct 13th, 2014
I had reportedly won a lottery/sweepstakes worth in the tens of millions of US $, plus reimbursemnts of scammed payments from me for taxes, delivery f…

Conversations ALFinSC participated in

Jamaican Sweepstakes Complaint 166971 for $85,000.00

Company: Jamaican Sweepstakes
Damages: $85000.00
Submitted: Oct 13th, 2014
I am harassed by Jamaican phone calls. I block the numbers on land ancell lines and even had my phone number changes, The Jamaicans have a network o…