American Sweepstakes
Complaint 239561 Details
- Date Occurred: 05/09/2013
- Reported Damages: $690.28
- Location: Georgia
- !
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
They wanted personal information, age, visa, debit card, citizen, bank information if I would take the money by bank or a courier would have to see my drivers license. It eould cost me a$698.29. I have 30 days to make up my mind,
I just about gorgot, all the taxes would be deducted so I wouldn't have to worry about that. The person I talked to was Shanda Martinez , agent #3590 , telephone #706-610-27091.
Is there anything out there that is legitimate???
If there is please let me know who it is.
91
- Anonymous SBID #8412008acc
- Posted 05/11/2013
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Company Statistics
- Complaint Against American Sweepstakes
- Complaints Filed: 46
- Reported Damages: $1,650,458.37
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.