International Funding
, Agent Moore, Mr. Washington, Mary Thompson, Johnny Arias, And Mr. Soto sweepstakes ripoff con artist fake ripoff And Costa Rica

Education & Science

On or about July 30th i recueved a phone call from a Mr. Washington who said that i had won a Million dollars and that i had to send him 2000 in order to get the money out to me so like a dummy i sent the money, i then received a call from a lady by the name of Mary Thompson and she then told me that there was going to have to be insurance added on my checks that were going to be arriving the next day, so once we got off the phone i got another call from a guy by the name of Johnny Arias and Mr. Sot who later told me that they were my agents and that i had to send another lump sum of money which added up to be a little more than 4000.00, so i sent the money and then he told me that my check were on a plane from mexico and that i would be getting my money by 11 pm.

i have never seen my money and i have not spoken with Mr. Washington nor Mr. Arias since this has happened... Please dont fall for what i fell for. There is a program that helps victims like us and that would be the PIP program they were very helpful.


Company: International Funding
Country: Canada
Province: Other
City: Laval
Address: 301 Fargo
  <     >  

RELATED COMPLAINTS

Atlantic Loottery Corporation- Mr. Ray Washington- Richard Sullivan
Atlantic Lottery Corporation- Mr. Ray Washington- Richard Sullivan- Mr. Steven Innes FRAUD- Ray Washington/Richard Sullivan tried to get money by a scam that DID NOT work! Ripoff

International Lottery Commission - Fairleigh Dickson
Told me I won $420, 000.00. Sent me a check and asked me to send $2900.00 US dollars to a Susan Thompson at 881 King Street

Sync Lending, Denise Washington
Ripoff, A Scam that Could Possibly Destroy My New Start Quebec

Dr. Harrison Smith
Fake check for daycare services and money western union to another state all funds lost Seattle, Washington/Internet

MIRAGE FINANCIAL SERVICES - MR. THOMPSON - JOY BENSON
Aditional support report of fraudulent sweepstakes lottery winnings ripoff TORONTO

Shopping Business Solution, Confidential Evaluations Inc, Mary Thompson Assignment Coordinator
Promised a Secret Shopper but gave me a bogus check to depost. Result was NSF fees

Winners Trust Finance Sweepstakes
Diana Cole Tax Agent - Victoria Adams Claim Agent - David Green ripoff

Forum International
Ripoff prize money GE Coca-Cola promotions program non-residence tax prize locator international

Strategic marketingconsumer rewards program
Consumer rewards program winnings fraud

Armstrong Finical Services Sweepstakes
Scam Sweepstakes for $250, 000 and $4540, Calgary