Premium Star International Group
Complaint 150493 Details
- Date Occurred: 08/24/2014
- Reported Damages: $10.00
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
I received a letter from Premium Star International Group from their rewards department stating I had won $250,000.00 from an Australia sweepstakes. They sent me a fake check in the amount of $4,985.00 I was to deposit the check into my account, then cash it and send $1,300.00 to Angela Moore and send $1,298.00 to Grace Stevens by MONEY-GRAM within 24 hours with a reference number from the receipt of money gram then they would send $245,015.00 by FED-EX within 24 hours. The number is 011-44-772-274-6190 You have to ask for Mark Freeman. Its all a scam, scam scam. Please be aware of these names they are working together.
- Jammie SBID #901294edd0
- Posted 08/24/2014
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Company Statistics
- Complaint Against Premium Star International Group
- Complaints Filed: 7
- Reported Damages: $15,010.00
What is SBID?
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