Allegedly Chase Hamilton & Associates International Tax Attorneys
Complaint 249542 Details
- Date Occurred: 06/11/2013
- Reported Damages: $0.00
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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
Unsolicited call claiming I'd won $500,000 from a sweepstakes (that I'd never entered). I played along to see what the scam was. Cashiers ck to be delivered in 2 days, but since funds came from SE Asia the IRS required payment of taxes in advance. As intl tax attorneys they were able to take care of most of this, but I needed to get them a $2500 deposit toward the taxes. When they asked if I could do that today, and I said it sounded fishy they immediately hung up. Call recorded as coming from 661-449-1623. Got the same call a day or two ago from 612-345-6788, but they hung up earlier when I said I hadn't entered a sweepstakes. Original caller, a woman, had a heavy foreign accent. "Attorney" did not.
- Anonymous SBID #01ea433258
- Posted 06/11/2013
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Company Statistics
- Complaint Against Chase Hamilton And Associates
- Complaints Filed: 5
- Reported Damages: $5,000.00
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