Consumer Promotion Sweepstakes Drawing
Complaint 170657 Details

  • Date Occurred: 10/22/2014
  • Reported Damages: $0.00
  • Location: 18545 Sigma Road, Suite 101, San Antonio, TX 78258
  • !

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 dated 19th Oct, 2012 from Mrs. Betty Davis (signature doesn't match name on letter). Advised me I am winner of $75,000 for customer of the participated retail stores in the United State and Britain (notice "state" not "states" - enclosed check for $2,950, was deducted from my prize to pay the tax of $1,920 a tax clearance fee (non residents) because draw was in UK included tax officer info, tax amount method of payment western union or money gram phone numbers listed 888-908-1003 in US. The check looked real - I will take to bank to share with their fraud department.

  • Seeking Resolution: Other
  • I would like to have this publicized to the nation.

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Business Profile Summary

  • Consumer Promotion Sweepstakes Drawing logo

Company Statistics

  • Complaint Against Consumer Promotion Sweepstakes Drawing
  • Complaints Filed: 35
  • Reported Damages: $782,959.89
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.