American Maga Millions Assocation
Complaint 216135 Details

  • Date Occurred: 03/02/2013
  • Reported Damages: $25,000.00
  • Location: Los Vagas Navada
  • !

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

David Valitine and Mary Anderson called me an told me i had won 2,500,000.00 and a Mercades. I told them I had no money and they said they would pay off my credit card. that I had to get them 1,000 in green dot money cards and 1,500 money order. as of to date I have purchased 15 cards for 500 each and they still want more. this money was to please the FBI and IRS and staqte police on the money and new car which was being held by state police. the states that the money I gave them wasnet any good becoude the money cards for the 2500 had to be dated that day or they weren't any day. I am completely out of money and they still want more off my credit card. The stated that the sponser gave them 100,000.00 to helping to provid me with the money to make these payments and they would put 25,000 dollors into my checking account. instead of adding money into the account they used it to pay there own bills. If i hadn't put a stop payment on the account they would have put me even further in debt. When they reelized tyhey could not get any more money from me they cancled the payment on the credit card which put my another 12,000 in debt not to mention the 5,000 off my other credit card. I am so screwed it unbeliveable. I am down about 25,000.00 asnd no way out. I belived them becouse they stated that they were being watched by the FBI to make sure that every thing went throw. The FBI stated that thery don't know who they are and never hurd of them before and they dont control these people. The state police stated that they dont hold winning car, and the IRS stated that they dont send agent out to watch this stuff.

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Business Profile Summary

  • American Maga Millions Assocation logo

Company Statistics

  • Complaint Against American Maga Millions Assocation
  • Complaints Filed: 1
  • Reported Damages: $25,000.00
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