Global International
Complaint 140035 Details
- Date Occurred: 07/28/2014
- Reported Damages: $22,000.00
- Username: Benjamin Grant
- Location: Jamaica (876) 419-3808
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
They called and said I had won $5.5 million and 2 Mercedes, and that I just need to send a MonryPak GreenDot card for $300 up to $500, over a period of 5 months, to pay for this tax and that charge. The money would disappear, but they'd again for more money.
Also included are: Ms Susan Downs, (702) 479-0435, Tony Brown, Mr Roper, David White, Richard Davis, Fred Jones (876) 866-3029, James Brown (315)307-3439 and many more !
Update: 07/28/2012
Today a Mr Edward Ephel, supposedly from Bank of America, phone # (866) 876-7677 phoned about a trust fund set up for me at BoA. When I called the number, I got a fax machine !
- ALFinSC SBID #76d7d6d953
- Posted 07/28/2014
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some called me aman Boobby Axe said I won 800000 dollars I told him it was a scam he said no
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richard - Posted on 07/10/2017
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Company Statistics
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 86
- Reported Damages: $4,859,026.59
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