GrandAmerican Sweep.com
Complaint 201195 Details

  • Date Occurred: 01/13/2013
  • Reported Damages: $3,500.00
  • Location: atlantic city new jersey
  • !

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 recieved a phone call from a man that said he was with U.S.GOV Accountabilty office fed addmin dept. in wash. D.C. his name was peter johnson phone num 202-658-7105 told me i had won 350,000.00 2nd place with grand american sweeps, gave me their num to call to validate said taxes were paid , i called and a lady answer said her name was alice oneil and i gave her the winning claim # her #wasout of n.j.609-318-3051 add 1301 alantic ave. midtown bld. new jersey 08401 any way laer he gives me his supervisor who tells me its the law that obama put in effect that any sweeps w amount over 100,000.00 has to pay 1% before they will regerter the ck by couiour all this sounded convincing and very true is there any way we can make these people pay for the mental anguish and the fraud they are doing please help thank you

  • Seeking Resolution: Other
  • jail

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Business Profile Summary

  • Grand American Sweeps logo

Company Statistics

  • Complaint Against Grand American Sweeps
  • Complaints Filed: 2
  • Reported Damages: $12,250.00
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