United Sweepstakes of America And National Security Association
Complaint 8541 Details

  • Date Occurred: 06/25/2013
  • Reported Damages: $1,500.00
  • !

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

WE RECEIVED CALL LAST 06/24/11 THAT I WON THE SECOND PRIZE IN THE SWEEPSTAKES OF A TOTAL OF $450,000 AND SPOKE WITH MR.FRED WILSON/SENIOR PRIZE COORDINATOR @ 1-877-854-5442 AND TOLD US THE CHECK WILL BE DELIVERED AT OUR HOME ON 06/27/11 BY PATRICK DUFFY BUT NOBODY CAME ON THAT DAY. THEY TOLD US TO SEND THE $1,500.00 THRU WESTERN UNION TO RAQUEL-CAROLINA ARAY-CASTILLO IN SAN JOSE, COSTA RICA ON 06/25/11. AFTER RECEIVING THE MONEY WE HAVE TRIED TO CONTACT THEM AND THEIR PHONE WAS OFF THE HOOK AND CANNOT GET HOLD OF THEM ANYMORE.

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Business Profile Summary

  • United Sweepstakes of America And National Security Association logo

Company Statistics

  • Complaint Against United Sweepstakes of America And National Security Association
  • Complaints Filed: 1
  • Reported Damages: $1,500.00
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