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.
- Lois SBID #e6eb979100
- Posted 10/05/2013
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Company Statistics
- Complaint Against United Cash America Giveaway
- Complaints Filed: 2
- Reported Damages: $1,005.00
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