cash award in Jamaica 18765688613
Complaint 303752 Details

  • Date Occurred: 01/29/2014
  • Reported Damages: $1,300.00
  • Location: Jamaica
  • !

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

My husband received a phone call saying he had won $25000000. in Nov. He has had serious heart surgery and this call gave him a bit of an anxiety attack. They have asked me, his wife to pay $500.00 once then twice to two different people. Then they said that I had to pay another $300.00 to another person Jan 29/14. They claim that the cheque is already at the bank. Not true. Then a person said he was in London to deliver the cheque to me at our house. Not true.
Then I received a phone call threatening me with a 25 year jail sentence and testifying against me in court. That is part of what has been going on for 2 1/2 months.

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Business Profile Summary

  • cash award in Jamaica 18765688613 logo

Company Statistics

  • Complaint Against cash award in Jamaica 18765688613
  • Complaints Filed: 1
  • Reported Damages: $1,300.00
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