18762917088
Complaint 204959 Details

At or around 1200 noon, I was contacted by a Mr. Harry Jones, badge # 99109, I was told by him that I had won a cash prize of $2.5 million US dollars funded by 1ST Hawaiian bank, certified cashiers check # 705651107, as well as a 2013 mercedes benz. Package delivery # 8283. American bank would be funding my fuel for the vehicle for a year and a half and All State insurance would cover the vehicle for a whole year as well. the Lic. plate number would be 4759-HI. I was asked to pay the delivery charge of $500.00 through western union to a Semeaka Berry. Berry was the supposed offshore accountant. I was then made to pay a state to state tax charge of $850.00 with hesitation I thought that it would be it. I paid the $850.00 on the 27 of Jan 2013, by the way the gentlemen that speak to you do not speak English very well, so that should have set off a red flag for me. But I put my faith in the Lord and I proceeded. They continue to hold on the line with you through the whole day it seems like. Building up your hopes and dreams, just to tell you that you need another, charge, I then was told that I needed to pay another delivery charge of $700.00 ($300.00 of which I paid and there was a sponsor who paid the rest)and the delivery guys would be back on the road again. After the whole day they told me that they could not make the delivery because I needed to be escorted to my bank (which was closed 2 hours before this, in fact I think that it was closed all day) with that large amount of money, so that I can deposit it into my bank directly. Now they are promising that it will be delivered tomorrow at 0800 in the morning. The delivery men were being stopped both days and I am running on faith that this will be real and legit. I researched Semeaka Berry out of Georgia, and well I look really stupid, because she is a felon with a mugshot on the internet.There is also a General Manager who calls himself Mr. Michael James. Please help me get this money back from these scammers. I wasted my children's and my wife's money on a false dream.