American Sweepstakes
Complaint 12030 Details
- Date Occurred: 07/25/2013
- Reported Damages: $7,000.00
- !
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
Groups of fakes from Jamaica claimed to be american sweepstakes reps. and said I had won a 2.5 million prize plus a car. they requested Western union shipments to 3 people:Johnese Edward in Washington D.C., Manuel Farao in CA, and Helen Ray is MS.
The fake names were David O'Conner, Mark Merchant, and John Petterson. One of the main cell phone numbers was 876-410-9063 and a claim of being a Federal office number was 876-285-7272.
- Anonymous SBID #N/A
- Posted 08/15/2013
Comments
- davidscottceo SBID #76a1358a0a
- Posted 04/11/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against American Sweepstakes
- Complaints Filed: 46
- Reported Damages: $1,650,458.37
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