Readers Digest
Complaint 4867 Details
- Date Occurred: 07/12/2013
- Reported Damages: $2,400.00
- !
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
International boundaries
A LETTER I RECIEVED ONJULY 5,2011 STATED THE SWEEPSTAKES DRAWING ON MAY 16,2011. MY TICKET NUMBER 32964-09 WAS THE WINNER. THEY SENT ME A CHECK FOR $2940.26. I WAS TOLD TO PHONE MY AGENT FROM AIG INSURANCE MR. RAYMOND COOK.
WHEN I CALLED HE INFORMED ME OF MY WIN AND HE WOULD CLEAR THE CHECK WHEN I DEPOSIT IT. HE THEN TOLD ME TO SEN THE $2400.00 VIA WESTERN UNION TO A PERSON IN WASHINGTON STATE. I TOLD HIM THE CONFIRMATION NUMBER AND HE SAID THAT FEDERAL EXPRESS WOLD BE DELIVERING MY $497,000.00 CHECK ANDNOTHING HAS ARRIVED. MY BANK ALSO INFORMED ME
THAT AIG CANCELLED THE DEPOSIT AND REMOVED THE $2940.26CHECK FROM MY ACCOUNT. MR COOK HAS NOT ANSWERED HIS PHONE FOR THE LAST 5 DAYS. THIS WAS DEFINETLY A SCAM, BUT MR COOK TOLD ME IT WOULD NOT BE A SCAM. THEY STOLE MY $2400.00 CASH.
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Company Statistics
- Complaint Against Reader's Digest
- Complaints Filed: 27
- Reported Damages: $2,940,646.16
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.