Jamaican Sweepstakes
Complaint 166971 Details

  • Date Occurred: 10/13/2014
  • Reported Damages: $85,000.00
  • Username: Michael Miller
  • Location: Jamaica Phone: 976 379 9512 (plus many more)
  • !

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 had reportedly won a lottery/sweepstakes worth in the tens of millions of US $, plus reimbursemnts of scammed payments from me for taxes, delivery fees, insurance, and a multitude of made up charges, totalling the $85,000 out of my pocket and a pair of Mercedes Benzes. These same "announcements" came from at least 20 different people, all with Jamaican numbers plus a side cell from anywhere. Mr Miller claims to be on the Jamaican Police Bureau of investigations and wants to deliver mY "package". He, however, requires $850.00 US for delivery. I have a list of all of the scammers, phone numbers and Money Pack Greendot Cards/Moneygrams that I have sent to each of the crooks. Where should I turn?
Please help,
Arthur Folk
(Personal Info Removed)

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 85,000.00

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Comments

  • ALFinSC
  • ALFinSC SBID #76d7d6d953
  • Posted 10/13/2014
  • I am harassed by Jamaican phone calls. I block the numbers on land ancell lines and even had my phone number changes, The Jamaicans have a network of tapping into phones, MoneyPack cards, Bank Accounts, etc. It's horrible, but seems to be a days work for the Jamaicans !!!!!!
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Business Profile Summary

  • Jamaican Sweepstakes logo

Company Statistics

  • Complaint Against Jamaican Sweepstakes
  • Complaints Filed: 2
  • Reported Damages: $85,000.00
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