North American Sweepstakes Association/North American Awards Center
Complaint 29103 Details
- Date Occurred: 10/24/2013
- 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
Jonathan Stone promised 2 checks for 2.5 million each - sweepstakes awards. Asked for cash (processing and transfer fees) to be sent via Western Union Money Gram to Domingo Duluc Moni, Santo Domingo, DR.
- Kenneth SBID #00fa9b5a9d
- Posted 10/24/2013
Comments
- THADROW SBID #d6e2e754a7
- Posted 10/24/2013
- Please do not ell me that you sent them a check
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- davidscottceo SBID #c996fa8821
- Posted 04/05/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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North American Shoppers Sweepstake Complaint 183512 for $0.00
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rec'd a check of $3,750 drawn out of my winning[$230,000] to pay for my nonresident tax fee...
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Angela
- Posted on 11/24/2014
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Company Statistics
- Complaint Against North American Sweepstakes Association
- Complaints Filed: 5
- Reported Damages: $13,741.00
What is SBID?
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