North American Shoppers Sweepstake
Complaint 183512 Details
- Date Occurred: 11/24/2014
- Reported Damages: $0.00
- Username: ac
- Email: [email protected]
- Location: wa usa
- !
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
rec'd a check of $3,750 drawn out of my winning[$230,000] to pay for my nonresident tax fee [$1,950] w/c is payable to a tax agent through the services of Money Gram and has to do 2 different transactions. They want me to call them/him before I can use the check and for very important verification purposes. They advised me to contact my claim rep./agent [Michael SETH] for further directives.
- Angela SBID #6110a58c05
- Posted 11/24/2014
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Company Statistics
- Complaint Against North American Sweepstakes Association
- Complaints Filed: 5
- Reported Damages: $13,741.00
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.