UPC/ Benjamin James
Complaint 339504 Details

  • Date Occurred: 05/08/2015
  • Reported Damages: $47,359.43
  • Location: 26 Railroad Ave. #362,Babylon, NY 11702-2204
  • !

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 prize notification letter stating I won 47,359.43. Notice and Delivery has been determined 15 days ago. It states where I check a box stating I want to receive the check in my name as soon as possible. Confirmation of Acceptance of the 47,359.43. I paid the 20.00 confirmation fee. Now I received almost the identical letter from same company stating I won a different amount. Still waiting for first check. I know this is a scam and desperation has made me gullible. NO MORE!!!HOPEFULLY THIS WILL SAVE SOMEONE ELSE THE AGGRAVATION AND THIEVERY. WHO WILL STOP THEM THAT IS THE QUESTION?

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Business Profile Summary

  • UPC/ Benjamin James logo

Company Statistics

  • Complaint Against UPC/ Benjamin James
  • Complaints Filed: 1
  • Reported Damages: $47,359.43
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