GlobalFinance Sweepstake Ltd.
Complaint 126212 Details

  • Date Occurred: 06/15/2014
  • Reported Damages: $1,720.00

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

Tony Brown has posed as a deliverer of a prize of a vehicle and 1.5 million dollars then it was increased to two expensive cars... ect and finally a home in my community Toledo, Oregon 97391 they have solicited money from MAY 2012 THROUGH 6-15-12

I have been foolish enough to purchase western union money transfers to Jamaica for Tony. On Thursday, 6-14-2012 he assured me I should pay only $60.00 to make $1,720.00 total was the final. I really trusted him.....then I sent the $60.00 to a Gary Beckford in Jamaica
The cars never arrived but I got a call from Mr. Brown towards evening and he suggested that it was after banks were closed. They would be at my door by 900 am on
Friday the 15th ... THEN THE @$%&* CALLED ME and informed me that someone stole the money from Jamaican Western Union and Mr Beckford did not get it and I was informed that I was to pay it back before the delivery could be made.......well I refused and received continual callls from Mr. Brown asking for the mtcn #s I told him with no undertain terms that I was going to make up for their loss. I did what I was told and they need to do what they promised..........(this is the 2nd time their screw ups held off gthe delivery and I was supposed to make that one up also.....welll stupidly I accepted a reduced fee of $60. and did it on 6-14....I think they should be blackballed from the system. I hope you do it. i HAVE HAD DIFFERENT MONEY GRABBING SCHEMES FROM JAMES BLACK AND JOHN MILLER TO A TUNE OF OVER $3,000.00 DOLLARS THEIR COMPANIES ARE NOT KNOWN....

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Business Profile Summary

  • GlobalFinance Sweepstake Ltd. logo

Company Statistics

  • Complaint Against GlobalFinance Sweepstake Ltd.
  • Complaints Filed: 1
  • Reported Damages: $1,720.00
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