Global Supply Chain Services Inc
Complaint 146605 Details

  • Date Occurred: 05/23/2014
  • Reported Damages: $1,850.00

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

Got a letter with a check for $3,750 saying I had won $230,000 in a sweepstakes. The letter stated that I had to call them B4 trying to cash the check. Dead giveaway that it was a hoax.

The hitch is that you need to give them $1,850 before they will authorize the $3,750 check to be cashed. (I didn't bother to call but the ruse is obvious)

This is the snail-mail equivalent of that famous internet hoax of some foreign person who needs your help getting money out of their country (usually in Africa).

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Business Profile Summary

  • Global Supply Chain Services Inc logo

Company Statistics

  • Complaint Against Global Supply Chain Services Inc
  • Complaints Filed: 13
  • Reported Damages: $396,090.00
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