Skyline International Group
Complaint 22537 Details
- Date Occurred: 08/19/2013
- Reported Damages: $250,000.00
- !
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
Skyline International Group, which consists of two individuals currently representing themselves as 'David Shawn' and 'Helen Anderson', claims to represent the Sweepstakes Claim Department which is responsible for distributing lottery winnings in the amount of $250,000.00. The drawing was supposedly held on 05JAN2010 by the 'DE-LOTTO SWITZERLAND SWEEPSTAKES'. The supposed winning numbers were 5-10-15-24-31-45. This mailing has been reported to US Federal and International authorities for criminal action against one 'David Shawn' (aka 'David Shaw', 'Shawn David', 'Shawn Phillips', etc.) and one 'Helen Anderson' (aka 'Helen Andrews', 'Helen Trotter', etc.) and the Skyline International Group. If you receive similar correspondence from this company report it to the US Postal Service immediately. Do NOT respond in any manner to these people or call the phone number listed in the mailing (011-44-772-236-3617). All evidence points to an information gathering scheme intended to garner banking and other personal information from recipients.
- Anonymous SBID #20a44772b2
- Posted 09/25/2013
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Company Statistics
- Complaint Against Skyline International Group
- Complaints Filed: 36
- Reported Damages: $2,287,324.00
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.