Shoppers Point of Sale Sweepstakes
Complaint 19548 Details

  • Date Occurred: 09/07/2013
  • Reported Damages: $3,950.00
  • !

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

They wrote me a letter and check for $3,950.00 and told me I was a winner and would have to deposit in my account with lots of personnal information, only I didn't fall for it, just want someone to check it out, later I learned lot of other people got taken in by this scame. just look the up in the web to her what other people have bad things to say about him.
PS his phone numer is 1 647-219-1876 name is jason william, but he will ask you for the claim #mine was sps/01146gwa batch # 02/0095/2011, uner the nameAnnette Bennett, if you need a copy of the check, or letter I can submit it, my Phone number is (Personal Information Removed) if you have any questions, Hope you catch the guy.

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Business Profile Summary

  • Shoppers Point of Sale Sweepstakes logo

Company Statistics

  • Complaint Against Shoppers Point of Sale Sweepstakes
  • Complaints Filed: 3
  • Reported Damages: $12,900.00
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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.