Premier Sweepstakes Promotion
Complaint 194987 Details

  • Date Occurred: 12/29/2014
  • Reported Damages: $0.00
  • Location: 3774 Union Road, Buffalo NY 14225
  • !

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 a letter with the heading of "Premier Sweepstakes Promotion"/ Sweepstake Management and Payment Center, 3774 Union Road, Buffalo NY 14225. Claim No. CS-2183-QS, with a very real looking check made out directly to me in the amount of $3,000. The heading on the check was "State Farm Mutual Insurance Company", JP Morgan Chase Bank, NA, Columbus, OH N5Y 6M7.
The letter stated that I was guaranteed a sum of $70,000 and the $3000 check was to hep offset the tax fee of $1,980. It also stated they would send me the balance of $67,000 after I contacted their office. I realized this was a scam immediately but here are thousands of unsuspecting elderly people who would fall for this scam. At the bottom of the letter it also gave 3 more addresses:"Head Office" 22B Whitehall Rd, London UK; 3774 Union Road, Buffalo NY; 178 West Avenue, Qeens Wellington, Australia.

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Business Profile Summary

  • Premier Sweepstakes Promotion logo

Company Statistics

  • Complaint Against Premier Sweepstakes Promotion
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.