Global International Sweepstakes, Tony Mendoza
Complaint 171107 Details
- Date Occurred: 10/23/2014
- Reported Damages: $0.00
- Location: Los Angeles
- !
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
A Tony Mendoza, supposedly New York, calls saying he has 2.5 mil, $100K cash, and $5K to be sent via Western Union
Phone: 876-377-4617
Wants me to send whatever I can, i.e., under $100, to Raphique Morris in Brooklyn, NY via Western Union. This will get me "registered" and the next day I will get my money. Calls back to see if I have sent it (wants the MTCN numbers), and I told him I would, that I had faxed the info to them, telling me to call me back whether this is a legitimate company. Then he said I was stupid and to get off his phone....hummm I have lost a lot of money previous, so go with the plan if you can't get them legitimately, they are scam. You don't pay for sweepstakes, the company/government take the tax before it ever gets to you.
- Anonymous SBID #a797763376
- Posted 10/24/2014
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Company Statistics
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 86
- Reported Damages: $4,859,026.59
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