Print the value of index0
  • Report:  #741533

Complaint Review: American sweepstakes direct

American sweepstakes direct Travis Woods,Mike Thomas,Mike Miller,James Garity,Amy Baker Told me I won $478,000 and need to wire money to Tiffany Richardson in New York,so I wired $2400. After they told me it was on the way, then told me I owe taxes of $1500.00 1% from the customs Man Jam New York, New York

  • Reported By:
    Dat — Tucson Arizona United States of America
  • Submitted:
    Thu, June 16, 2011
  • Updated:
    Fri, June 17, 2011

I received a Call from Travis Woods, stating I won $478,000. I called Mike Thomas and gave my security code.  I then need to send off $2400.00 to Tiffany Robertson in New York. That my check was on its way.  Then I got a call from  Mike Miller who was suppose to be the delivery express man, he said the funds were being held by James Garity a Customs Federal Agent till I paid the Federal and State Taxes of 1% for now. First he said I owe $1990, when I said I couldn't pay it, Travis woods called back and said they made a mistake its now $1500 owed before I get my check.  They want me to send the money to Amy Baker at 2521 Main St. New York via Wired Money.  Which I have not done.

2 Updates & Rebuttals


VinnyZ66

Minnesota,
USA

Sorry....but you were scammed.

#3Consumer Comment

Fri, June 17, 2011

This was a scam from the outset. You did not win anything. Your $2400 is gone.

Chalk it up to experience.


Jim

Millbrook,
Alabama,
U.S.A.

FOOL YOU NEVER SEND CASH TO GET CASH, IT"S ILLEGAL, YOUR MONEY IS GONE

#3Consumer Comment

Fri, June 17, 2011

Don't be scammed anymore Ask your bank if they can retreive that cash some FOOL spent.

Respond to this Report!