Consumer Promotion Sweepstakes Drawing
Complaint 189508 Details

  • Date Occurred: 12/10/2014
  • Reported Damages: $0.00
  • Location: Citi Finacial / Cash Prize Notification
  • !

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 the very same offer and notice that I had been awarded $75,000.00 with a check enclosed for $3250.00 to cover taxes.
6 Clendon Road, London UK SE18 7DY
Phone: 877-284-1027

Check was under the United Global Logistics, INC

This is a transport company.. Go figure.

sigh.....

  • Seeking Resolution: Other
  • These scammers need to be stopped!

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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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