CamelotGroup (in Conjunction With Covenant Transport Solution & Manc
Complaint 173641 Details
- Date Occurred: 10/31/2014
- Reported Damages: $0.00
- Location: PO Box 23968 Chattanooga, TN 37422
- !
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
Letter of Oct. 22, '12 said I was "one of the lucky winners in the UK & North American Shoppers Sweepstake held in the UK on Oct. 15,"
& that I won $230,000. of the 3.2 million shared among the North Amer. winners. There was enclosed a check for $3,750. with instructions to call their "International Claim Consultant" - one "Andy Peterson" at 1-649301193, which I did. "Andy" told me to immediately deposit the check and call him again. I did. He gave me the name of a "John Yerby, 1 Lime Street, Liverpool UK L5
23UB" to immediately send $980.by Money Gram toward the "non-resident tax fee of $1950. for the UK, and then call him again for directions for sending the balance of $970.
I became suspicious. And, in fact, their check never cleared. This obviously is a scam which ought be reported and followed up on. Thanks for doing so.
Rev. Neale A. Secor (Philadelphia PA)
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- neale SBID #9df8d38946
- Posted 10/31/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against CamelotGroup
- Complaints Filed: 9
- Reported Damages: $3,750.00
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