Golden Harvest
Complaint 364019 Details

  • Date Occurred: 10/03/2017
  • Reported Damages: $500.00
  • Username: tony montana
  • Location: 101 winners circle , port washington, N.Y.

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 was contacted by phone and told that I was selected as a winner of $1.50 million dollars, plus a chevrolet car. Then was told there would be an advance check sent to me by overnight mail by usps. That didn't happen, so instead was told this would arrive by regular mail. several days later I received a hand written check from a woman written from her personal account for $7,675. When I inquired who she was-was told she was a previous winner and was sponsoring me. That was Richard Hamilton. 2+ weeks went by with no contact from him and meantime my bank refused the check. I knew there was a scam in progress. I also asked how they selected me, since I never entered any contest with them. no real response. Then I was directed to Tony Montana who asked me not to deal with Richard Hamilton. The next request was that I accept a credit card from them-saying it should arrive by the end of October. It is now Oct. 26th. The next few days -a new request, Would I be willing to send $ 5-600. overseas by Moneygram or Western Union in order to be officially registered as a winner? I didn't get a chance to answer-we got cut off. Of course my answer would have been a BIG NO!!!! Emc Atlanta,Ga.

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Business Profile Summary

  • Golden Harvest logo

Company Statistics

  • Complaint Against Golden Harvest
  • Complaints Filed: 6
  • Reported Damages: $24,000.00
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