Empire State Sweepstakes
Complaint 213792 Details
- Date Occurred: 02/20/2013
- Reported Damages: $3,000.00
- Phone Carrier:
- !
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 call from Mr. Jenkins at the Fed Trade Com. stating he was investigating a fraud case I filed last month when I wad sent a letter staying I had won 300,000.00 also enclosed a check for 4.890.70 to pay taxes and insurance. I Paid 3,000.00 by money gram to London only to find out their check was no good and I was 3,000.00 overdrawn. Mr. Jenkins said I was indeed the winner of 450.000.00 from Empire State Sweepstakes however I had been a victim of fraud for paying taxes. He would be refunding me the 3,000.00 and my winnings but I would need to pay insurance of 952.00 before my package could be released from a courier serv. at LAX. I told him I would not pay anymore money. He said I could check him out at hid office. :202)558-4555 or the Fed Trade com main office : 202)3707644 or courier Serv. at LAX 305)7042374 or Empire. State Sweepstakes :718)213-4411. He gave me a password to be safe. More info call me. Please help!
- Marcia SBID #019c4a32a2
- Posted 02/23/2013
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Company Statistics
- Complaint Against Empire State Sweepstakes
- Complaints Filed: 5
- Reported Damages: $5,836.00
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