Consumer Promotion Sweepstakes Drawing
Complaint 251688 Details

  • Date Occurred: 06/18/2013
  • Reported Damages: $0.00
  • Location: One health plaza east Hanover nj 07936
  • !

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

I received a letter with a check in the amount of $3437.49 from citi financial express company stating that I won $50,000. The check was for tax payment It says the tax officer is Mrs Teresa Morgan 9 clendon way, London united kingdom. I know that if it's too good to be true it is a scam so I did not deposit the check. This is so annoying and something should be done to stop these scam artists . The letter says ays to contact your payment handling officer Paul Anderson or david grant at 8889081003 for instructions on your payment. Of course I did not contact them because this a scam. I just want it to be known that this is being sent out.
Nanc

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Business Profile Summary

  • Consumer Promotion Sweepstakes Drawing logo

Company Statistics

  • Complaint Against Consumer Promotion Sweepstakes Drawing
  • Complaints Filed: 35
  • Reported Damages: $782,959.89
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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.