United Cash America Giveaway
Complaint 24209 Details

  • Date Occurred: 09/29/2013
  • Reported Damages: $600.00
  • !

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

Called and Said I had Won 150,00 dollars at which 25,000 would be held in taxes.ask for 1,000 told them did not have that much so they said they would except that. They said the money was going into a Bank of America account. Someone called claiming to work for Bank of America. So on Monday Oct 3rd they called and said my
money was at the bank waiting except now the State of Maryland needed the taxes on my winnings a man by the name of Chares Johnson from the state of maryland called from telphone number 315-507-8194 and said another $600.00 was due to the state of maryland. that I had to wire the $600 through western union. I refused to send anymore money. And these people are still calling as of last night.the people who called about my winnings I have only names and telephone numbers which are still working numbers
Steven Anderson at a NC phone number 1-704-765-8526 and the main person I beleive is Solo Brown phone in Washington DC 1-202-239-7703 And these numbers are still in service now.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • United Cash America Giveaway logo

Company Statistics

  • Complaint Against United Cash America Giveaway
  • Complaints Filed: 2
  • Reported Damages: $1,005.00
Visit Complete Company Profile

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.