GLOBAL INTERNATIONAL SWEEPSTAKES INC, Jamaica & UNITED COURIERS,
Complaint 28854 Details
- Date Occurred: 10/23/2013
- Reported Damages: $450,000.00
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
In the begining of June 2009, Global International Sweepstakes & Lottery Inc from Kingston, Jamaica, contacted me via my cell phone, telling me I was a winner of $ 2,5 million Dollars and a Mercedes Benz C-300, charging me false fees to claim those prizes,sending me false checks and false documentation regarding the vehicle, have charged me over $ 180,000.00 on false fees, and on August 2010 a Re-Loader Organization by the name of UNITED COURIERS SERVICES, came to play their game of fraud, having stoled over $ 270,000.00 on false and fraudulent fees.
Those two organizations have caused for me to suffer two heart attacks and a nervous breakdown, and as of today, I have not received even one dime.
The perpetrators of the Scam are: For Global International Sweepstakes and Lottery Inc, base in Jamaica (gislinc@aol,com), Phone Number 1-(876) 4897-8913: GEORGE SHAW, Managing Director, ERICA JOHNSON RUSSELL, General Administrator, JOHN TYRELL, Telemarketer, CHARLES MATTHEWS, Customer Services and JAHMAR CHAMBERS, Head of Finances.
For UNITED COURIERS: (firstname.lastname@example.org), Phone Numbers: 1-(800)798-6520 and 1-(702) 664-2072 :WINSOME GOSSETT, Managing Director, MICHAEL BENETTON, Senior Vice President of Operations, GEORGE WILLIAMS, Telemarketer and Pack Traking, SHELLEY OR CHARLOTTE, Delivery Service, BASIL BROWN, Head of Finances, SEYMOUR MOULLINGS, Chairman of the Board of Trustees.
I have reported them to the Local Police, FBI, Interpol, FTC and the USA Justice Department in New York, but they continue in operation, defrauding hundreds of senior citizens.
Is there any way to dismantled those organizations, and send the perpetrators to prison ?
Thousand of Senior Citizens, including myself, have lost their life savings by believing in their Scams.
It is not only the money, but the severe stress and the damage of our health, besides being warned of a Home Invasion if the victim retaliate and accuse them of fraud.
I am eighty One Years old, retired due to my health, being threated with a Home Invasion, but at this point my only goal is to dismantled those two criminal organizations.
My email addres is: (Personal Information Removed).
Thank you for you attention and your help.
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Business Profile Summary
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 83
- Reported Damages: $4,829,025.59
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