American Sweepstake Network
Complaint 221954 Details

  • Date Occurred: 03/13/2013
  • Reported Damages: $7,000.00
  • Username: American Sweepstakes Network
  • Location: 8438 NW 66th Street SP Miami, Florida
  • !

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 was told I won 450,000.00 (second prize) in a National Contest on 3/12/2013. The person who called me gave me the Name of a Judge (Michael Joseph Melloy) who I contacted. He seemed legitimate and put my mind at ease. However, they wanted $2500.00 to insure the winnings. Which I paid in a money oreder to the above address. The day of the delivery of the check, they called and said the government had delayed the delivery. They stated that new rules put a $9,000.tax on the money of which ASN would pay half. Soo, like a dumb bunny I sent them another money order for $4,500. The judge sounded so real, he had a voice mail, a phone number that is in the DC area (202-600-2322, 202-510-9744). I finally smelled a rat. This all happend a week ago (03/13/2013)






















































































































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Comments

  • michm
  • michm SBID #85f2d705d4
  • Posted 03/21/2013
  • I am very sorry about what happened to you & please be very careful when you're dealing with people. I would suggest that you cease communication with them and stop sending them money. I know who can be of help, feel free to email me: [email protected]
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Business Profile Summary

  • American Sweepstake Network logo

Company Statistics

  • Complaint Against American Sweepstake Network
  • Complaints Filed: 1
  • Reported Damages: $7,000.00
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