Global Prize Merchants
Complaint 1035 Details

  • Date Occurred: 06/19/2013
  • Reported Damages: $199.99
  • !

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

It was a Publish Clearinghouse sweepstakes with $250,000.00 in money and a new car. The phone numbers of the woman and the name she gave me was Sheree Dyer who called me from (Personal Info Removed) and(Personal Info Removed) she also had a restricted number at times.
The address they worked from is 500 Della Dr, N. Versailles,PA 15137. They came to see where I lived so they wouldn't have any trouble finding it when they were delivering the package and the car they said. How I knew they did, they were describing my house and my next door neighbors house and the houses across the street while she repeated back to me what they were saying on another phone she was talking to them on.They used a man John Love a fake US Marshal badge # 0912 who told me who he was and he would be accompanying Sheree Dyer when she delivered my package. She call several times reporting that they were on the
way with my package (money) and the car they told me to get a MoneyPak to pay for the taxes for the car of $1,412.00 They used a very convincing women to speak to me for three days she acted like she really was working for my interest and some of the money they asked for I refused to get. She would convince me by saying that she would put it in for me because she really want me to get my winnings. Until finally I got smart when she wanted me to go to Western Union and send $400.00 more dollars to Chester Irving, at Merchant Bank Jamaica, NY 11533, for a storage fee for them keeping the cashier check safe until they could deliver it to me. I was scammed by a very convincing lady and I want to stop anyone else from falling for this same scam. I was a publisher Clearinghouse sweepstakes person faithfully that is how I was so easily fooled but I learned my lesson.

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Business Profile Summary

  • Global Prize Merchants logo

Company Statistics

  • Complaint Against Global Prize Merchants
  • Complaints Filed: 1
  • Reported Damages: $199.99
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