Complaint 344142 Details

  • Date Occurred: 11/02/2015
  • Reported Damages: $790,000.00
  • Phone Carrier:

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

On Monday November 2nd I had a message left on my home phone from a man from Proctor & Gamble Legal Department requesting that I call him back. on Tuesday the 3rd I called to have this man tell me that I had won 790,000 He gave me a Federal ID PG27302 with my passcode MP1497 (the mans name used was Thomas Adams Attorney his number is
718-507-6882 He stated that I had won this in a sweepstakes back on May 5th 2nd prize winner.

He claimed that Brinks Service would be notified to deliver the check along with 3 documents a form for me to provide my drivers license
a tax form and the check. He said he would call me back with the details once he verified a few things.
Was a citizen of the United States?
Was I Veteran or married to a Veteran?

I called Thomas Adams back to let him know that I needed to leave for work and he said that I would have to go to Homeland Security processing with the thru the Federal Consumer Agency and visit with Jason Fox to set up a Identification confirmation Bond phone provided for this is 1-202-470-5477
He told me he would call Wednesday morning and at 7:06 AM my cell rang and it was this man Thomas Adams Legal council for Proctor & Gamble telling me that The process was set and all I needed to do is complete this next step. He then told me that the Bond would cost me $ 3,250.00 I told him I did not have money and that I could not pay this. He then said well Proctor & Gamble could help with half but the see what the Federal Consumer Agency agent could do. I then called this number and came up as a Washington DC number. Jason Fox answered the phone and he then needed to confirm my address. He then told me that they would need to have the Bond paid to First American Tax Broker. He stated the funds were in Escrow with Bank of America. When I told him that I had been unemployed for months and just got back to work, he then started asking if I had a major credit card I could put this on? I told him I had no money. Jason then said he would see if he could get his boss to waive the costs and get back with me. He said he would call at 10:30 AM and when he did not call me I called him and he said he was working on it.

Today November 5th, I decided to see if Thomas Adams was still set with Brinks coming to my home and he answered the phone Proctor & Gamble Legal Service. He claimed today if I could come up with 700.00 dollars he should be able to reschedule for next week.

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Business Profile Summary


Company Statistics

  • Complaints Filed: 1
  • Reported Damages: $790,000.00
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