Complaint 103421 Details

  • Date Occurred: 04/05/2014
  • Reported Damages: $502,500.00

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

I am a retired Physician, General and Vascular Surgeon, that have helped thousands of patients, and after worked Forty Seven Years and at my age of Eighty One Years of Age, I really though this would be my only way to retire from my profession.
GLOBAL INTERNATIONAL SWEEPSTAKES AND LOTTERY INC, from KINGSTON, JAMAICA has defrauded hundreds of Senior Citizens. Email address: [email protected]. Phone: Restricted
The HACKERS AND CON ARTISTS, ERICA JOHNSON RUSSELL, the General Administrator and the Managing Director GEORGE SHAW, contacted me on my Cell Phone on April 15, 2009, telling me I was the winner of $ 2 million dollars and a Mercedes Benz C-300, 2009, for a fee that initially was $ 400.00 US Dollars, fees that have never stopped, but they kept me on the hock by sending me Copies of the Check for $ 2 million dollars and a False documentation regarding the Automobile Mercedes Benz. After one year of me sending fees in the amounting NINETY THOUSAND DOLLARS, they sent me check for $ 235,000.00 from a company by the name of Tax Village Center in NY, check that was stolen and with no validity, since that company was no longer operating.
Their emails and phone calls never stopped, apologizing for the delays and promising a delivery of the prizes by a Jamaican man by the name of DAVID JOHNSON, who found every single excuse for not delivering the prizes. After I complain he was exchanged by a Courier by the name of RICHARD EDWARDS, who after collecting another $ 40,000.00 on bogus fees, was exchanged to a multinational organization called UNITED COURIERS, based in Toronto, Canada and multiple hubs in the USA, managed by a WINSOME GOSSETT, Managing Director and a MICHAEL BENETTON, senior Vice President of Operations. Email [email protected]. This last Organization have been the re loader company for GLOBAL INTERNATIONAL, so the two organizations have stolen during the past three years all of my entire life savings, up to $ 502,500.00 with false promises, storage fees for over $ 200,000.00, State Taxes, Port Taxes, Documentary Stamps and quadruple taxes.
Their last fee supposedly would be $ 2,500.00, that I refused to pay, so UNITED COURIERS disappeared and Global International Sweepstakes returned in full force, DEMANDING MORE FEES.
Both Organizations have disappeared, ignoring my emails and have restricted their phones, so I have not been able to have any answers.
Please publish my short story, having all the proofs and receipts of this SCAM.

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Business Profile Summary

  • Global International Lottery &  Sweepstakes logo

Company Statistics

  • Complaint Against Global International Lottery & Sweepstakes
  • Complaints Filed: 86
  • Reported Damages: $4,859,026.59
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