Shoppers Advantage
Complaint 131499 Details
- Date Occurred: 07/02/2014
- Reported Damages: $1.00
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
Received letter and check for $3,500 claiming I had won $65,000 in 2011 Shoppers point of Sale Sweepstakes held 9/26/11 in London, England. I was one of 20 winners, told to deposit $3,500 check in bank and call David Johnson at 1-647-766-6503 to claim my prize within 7 days of letter date(6/26/12). Check was drawn upon a NEWBRIDGE BANK in Lexington, NC. Account: REX Venture Group,LLC Trading as LIGHTHOUSE AMERICA,Zeek Rewards, 803 W. Center Street, Lexington,NC27292.Firm said that the $3,500 check was issued to me as partial payment which was deducted from my winnings and was also made to assist me in paying $2.500 which is insurance and handling. TOO GOOD TO BE TRUE/ absolutely! A TOP SHELF SCAM TO GET YOUR IDENTIFICATION AND PERSONAL DATA.
- pictures SBID #4f0940515f
- Posted 07/02/2014
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Company Statistics
- Complaint Against Shoppers Advantage
- Complaints Filed: 239
- Reported Damages: $27,033.75
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