Century Sweepstakes Commission
Complaint 175225 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $2,350.00
  • Location: P.O. Box 4401, Richmond VA 23294
  • !

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 was sent a check in the mail for $2580.00 dollars and was instructed to call the number 1-450-369-0137 to activate the check and instructions of what to due with the funds. I was instructed to send the money through Money Gram to Anthony Roy Montford at 121 Maple Street, Brooklyn NY. Please don't fail for this scam if receive anything similar.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 2,350.00

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Business Profile Summary

  • Century Sweepstakes Commission logo

Company Statistics

  • Complaint Against Century Sweepstakes Commission
  • Complaints Filed: 1
  • Reported Damages: $2,350.00
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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.