Grand Atlantic Sweeps
Complaint 281818 Details

  • Date Occurred: 02/04/2013
  • Reported Damages: $1,400.00
  • Location: New Jersey
  • !

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

Got a letter saying I was third runner up and needed to pay Mr. Lawrence, the corporate banker, $1,400. I was given his Wells Fargo Bank account number by Randy Scott who told me to deposit the $1,400 into Mr. Lawrence's account and I would have my winnings of $525,000 sent to me on Monday or Tuesday. I did so but did not get the third place winnings. I did get the run around about another agency (representative Derrick Anderson) had also collected part of the fees ($2,300) and they needed to combine these. I had only been told that the fee was $1,400 and I was not told of a $2,300 fee. Neither agency will combine fees and neither will return the fees to me. I do not have a lot of money and was told by Mr. Scott of Grand Atlantic Sweeps that the prize would be to me the next week after I paid the $1,400. Now I cannot get anyone to answer the telephone.
Can you help me, please? (Personal Information Removed)

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Business Profile Summary

  • Grand Atlantic Sweeps logo

Company Statistics

  • Complaint Against Grand Atlantic Sweeps
  • Complaints Filed: 2
  • Reported Damages: $1,400.00
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