Sweepstakes And Fulfillment co.625 Panorama Trail,Bldg 3,Suite100,Rochester,NY14625
Complaint 137118 Details
- Date Occurred: 06/12/2014
- Reported Damages: $5,000.00
- Username: Federal Trade Commission
- Email: [email protected]
- Location: USJustice Dept
- !
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
Dr. Swaraksha Jindal entered sweepstake and fulfillment co. in early 2012. Then she was reached by phone asking her to send the money order or check which would be refunded with the 1st place award of 4.5 mil dollars which she has won as a first prize winner.She was persuaded to send personal check for $1250,on 6/4/12, a M.O. for $1750 on 6/21/12, and a final M.O. for $1750 on 6/28/12. On 6/28/12 she recd. an email stating that Davd Hammond from US Justice Dept.will personally bring the check for 4.5 million dollars by 07/02/12
Since then all phones have either been disconnected or are non functional. She can't reach anybody.She wants to stop this scam and protect the unsuspecting innocent people
Her email add. [email protected]
Her tel. #845-359-5309 Please help her. A concerned friend r groover
- Anonymous SBID #e15b9481d0
- Posted 07/20/2014
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Company Statistics
- Complaint Against Sweepstakes And Fulfillment co.625 Panorama Trail,Bldg 3,Suite100,Rochester,NY14625
- Complaints Filed: 1
- Reported Damages: $5,000.00
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