Global International
Complaint 123510 Details
- Date Occurred: 06/08/2014
- Reported Damages: $289.00
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 was called telling me I won money & was told to pick up
a Green Dot MoneyPak card @ Walmart store in the amount of $289
& scratch off back of card and give them the number.
In the excitement of the moment thinking everything was legit,
read it off to the person (Antonio Miller).
Then after finally reading how to use the card, I found that it could easily
be used without me knowing. The phone # they gave me was 509-671-9884
They kept calling, asking me to send $389.00 for further paperwork to
release the check. I found that too may directions were never the same.
First telling me they would pick me up to go to the bank,
another call telling me to meet them at the bank, next phone call saying they
come to my apartment, another that they were in my town & would deliver the check.
When they asked for the $389, I flared up and told them I would not accept any
more calls.
Will I possibly get my $289 back?
- Decemberchild33 SBID #f1a041e4ac
- Posted 06/09/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 86
- Reported Damages: $4,859,026.59
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