Brooks Associate and Sweepstakes INC
Complaint 27994 Details
- Date Occurred: 09/07/2013
- Reported Damages: $5,400.00
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
Recieved a letter from company telling me I won $820,000.00 credited to file REF NO: XW-716. Told me to contact Frank Brunocii, Attorney at Board of Commissions, for processing and remittance of prize. Prize was issued by Internartional Sweepstakes held in 2011. Address on letter was 7529 Rahn Dr. NE, Grand Rapids, MI 49562. Phone Number: 1-778-707-1909. Sent check for $7,100.00 which I deposited in my bank on 9/7/11. Bank(Wells Fargo) said the funds would be available 9/9/11. Withdrew $1,900 and sent to a Lewise Moronto, 461 Vintage Rd, Warner Robbins, Ga 31086, by Moneygram Ref #85746001. Same day withdrew $2,800 and sent to Lewise Moronto (same address) by Western Union (MTCN 608-716-2944). On 9/14/11 Wells Fargo said check was a forgery and debited my account for $5,200.00(fees included)which I am now responsible. Bank called Mr. Brunocii(or Brunoicii) 9/15/11 and asked what company he represented, he hung up the phone and was never to be heard from again. Additional fees ($200.00) for phone charges to Vancouver. Later attempts to try and contact Mr. Brunocii failed(only answering machine). You can contact me on this matter by email: (Personal Information Removed)
- capt22zero SBID #cf6620b29a
- Posted 10/19/2013
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Company Statistics
- Complaint Against Brooks Associate and Sweepstakes INC
- Complaints Filed: 1
- Reported Damages: $5,400.00
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