Winners Claiming Agency PT. Washington N.Y.
Complaint 209921 Details

  • Date Occurred: 02/07/2013
  • Reported Damages: $0.00
  • Username: JOE R. CHURCH & ROBIN SMITH
  • Location: 382 CHANNEL DR. PT. WASHINGTON, N.Y.
  • !

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 TELLING ME I HAD WON $1,150,000. DEPOSITED IN THERE FINANCIAL SECURITY BANK & I WAS TO CALL 1-863-266-4341 WHICH I DID. A FOREIGN SOUNDING VOICE ANS. WHO ASKED ME FOR INFORMATION OF MY BANK AND SS # ETC. I DID GIVE MY DRIVERS LIC.# THEN I WAS TOLD I WOULD HEAR FROM HIS SUPERVISOR.WHICH I DID HEAR FROM THE NEXT DAY FRI.8TH WHO THEN TOLD ME THE CHECK WAS READY TO BE RELEASED BUT I WOULD BE REQUIRED TO PAY THE INSURANCE & DEL. CHARGE OF $3800.00 I SAID I COULDN'T & WOULDN'T PAY THE MONEY I WAS TOLD THAT IT WAS FRI. AND HE WOULD GET BACK TO ME ON MON. 2/11/13 NO CALL SO I CALLED HIM

  • Seeking Resolution: Other
  • I'M NOT COMPLAINING ABOUT PCH I AM TRYING TO GIVE YOU INFO. ABOUT A SCAM USING PCH AS THE PAYEE.

Do You Have a Complaint?

Submit a Complaint

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 Now

Business Profile Summary

  • Winners Claiming Agency PT. Washington N.Y. logo

Company Statistics

  • Complaint Against Winners Claiming Agency PT. Washington N.Y.
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

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.