Global International
Complaint 145457 Details

In February, Moor Anderson called me from 876-441-7324 to inform me that I had won a prize of $6.6M plus $950,000 cash and a 2011 Mercedes from Global International. He said his boss is named Tom Thomas. He asked for money in increments for various things, such as interstate stamp, national stamp, shipping, tax, etc. These payments ranged from $100 to $2000, most of which were sent by Western Union to a person names Ranica Thorpe in Montego Bay, Jamaica, W.I. When I reached a limit allowed by Western Union, I used various aliases to send the payments. After about 5 months, it became apparent to me that this was a scam and no prize was going to be delivered to me. During the process when I didn't have the total amount required, Mr. Anderson would pitch in a portion of the money himself. I agreed to reimburse him everything he had spent when I received the prize. I also told him I would pay him something extra just to show my appreciation. By July 25th, I stopped sending payments and requested a refund of the money I had paid to his company, Mr. Anderson then demanded that I pay him the money he had supposedly paid on my behalf. At one point, he said this totalled $9800. On another occasion, he said the amount was $39,000! When I refused, he became belligerent to the point of calling me and threatening to place a bomb in my house or somewhere else to harm me and my family. I changed my phone numbers, but Mr. Anderson began calling on my husband's business phone and used an "unknown number" for the telephone ID. My husband also receives some business calls that show up as "unknown", so it is difficult for him to know which calls to answer and which ones to ignore. I have reported this situation to the FBI, the FTC, and the Texas Rangers. My house is under surveilance by law enforcement. This situation has become a nightmare.