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!
- Debra SBID #a0c07f2c1b
- Posted 12/11/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Consumer Promotion Sweepstakes Drawing
- Complaints Filed: 35
- Reported Damages: $782,959.89
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.