• Report: #741533

Complaint Review: American sweepstakes direct

  • Submitted: Thu, June 16, 2011
  • Updated: Fri, June 17, 2011

  • Reported By: Dat — Tucson Arizona United States of America
American sweepstakes direct
various New York, New York United States of America

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

*Consumer Comment: Sorry....but you were scammed.

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

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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.

This report was posted on Ripoff Report on 06/16/2011 11:30 AM and is a permanent record located here: http://www.ripoffreport.com/r/American-sweepstakes-direct/New-York-New-York-/American-sweepstakes-direct-Travis-WoodsMike-ThomasMike-MillerJames-GarityAmy-Baker-T-741533. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Sorry....but you were scammed.

AUTHOR: VinnyZ66 - (USA)

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

Chalk it up to experience.

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#2 Consumer Comment

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

AUTHOR: Jim - (U.S.A.)

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