Mega Million,s Clearing House
Complaint 13509 Details
- Date Occurred: 08/18/2013
- Reported Damages: $606.00
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
Man and Woman call me said I won 1,000000.00 from advertisement clearing house. there name given was Mr Winslow. and Mrs. Mc Crogie. First, the lady ask that I pay off my credit cards then go get $100.00 and send it to Ricardo Smith, 11 St. Ann, JA/MI. I did that. The next day the gentleman call and ask to send 299.99 to activate the account. He called again and said that stock,and bonds need to be activated and send 188.00 and I did. The lady said that they were on their way to present the check but they never came.
- Joan SBID #f4292c1454
- Posted 08/20/2013
Comments
- Joan SBID #N/A
- Posted 08/20/2013
- I have western union reciepts and walmart money gram reciepts that I sent the money to these people. I will keep them for until i go to my local police precent.
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Company Statistics
- Complaint Against Mega Million's Clearing House
- Complaints Filed: 5
- Reported Damages: $8,812.75
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.