International Australian Sweepstakes
Complaint 167481 Details

  • Date Occurred: 08/05/2005
  • Reported Damages: $500,000.00
  • Username: stephen waugh
  • !

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

My husband unfortunately sent money to this group from August 2005 to June 2009 when he was sent to jail for embezzling the money in $1,000 -$2,500 amounts from his dead aunt's estate (he was the executor)to get the money we supposedly had coming to us. The persons involved used various names and called our home repeatedly. Such names were Mr. Wilson, Mr. Green--both of whom represented themselves as being part of the police department in Kingston, Jamaica. When we would call the number, it would be answere as if it were the police department so wer believed we were speaking with the police

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Business Profile Summary

  • International Australian Sweepstakes logo

Company Statistics

  • Complaint Against International Australian Sweepstakes
  • Complaints Filed: 1
  • Reported Damages: $500,000.00
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