USA/Europe Sweepstakes Million Dollar Draw
Complaint 234509 Details
- Date Occurred: 04/17/2013
- Reported Damages: $0.00
- Location: 3 United Nations plaza New York 10017
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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
Supposedly won money from USA/Europe sweepstakes million dollar draws. Got a check to pay taxes on 250,000.00 win. Check was 4,418.90.
Contact phone numbers
1-416-450-4816 Frank Harris or 1-778-708-0384. Julie. Johnson
Note: you must keep this confidential
I will be taking this to the post office for fraud
- Fergus SBID #f098f24792
- Posted 04/26/2013
Comments
- Rudi SBID #cb09a4029e
- Posted 05/04/2013
- We received an identical letter and check. Letter was mailed from Canada. 3 different addresses, different phone numbers. A typical scam.
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Company Statistics
- Complaint Against USA/Europe Sweepstakes Million Dollar Draw
- Complaints Filed: 2
- Reported Damages: $3,845.00
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