Consumer reviews and reports on scam companies, bad products and services
Global Sweepstakes Lotteries
Global Sweepstakes Lotteries LTD USA Credit Holding & Trust Investment Corp. I recieved a call from guy who said he was with USA Golden and he had a p
14th of Apr, 2011 by User313977
I was called on the phone and was told I had won $850,000.00 and a new Mercedes Benz. I asked who he was and he said USA Credit Holding & Trust Investment Corp out of Indianapolis Indiana. He told me he had delivery people in town making other deliveries and all I had to do was cover 1% of the taxes on the money and car and when I sent that to a Chalyn Walker in Biloxi MississippiThey would deliver the car and money. He said they would be accompanied by an attorney and 2 Federal Marshals who would go to the bank with me to help deposit the money in case there were any questions that needed answering.He said I could send the money via Money Gram and I could get it back after the delivery, they just needed it to get me into thier system.
I was wondering if anyone else recieved anything like this?
3327 days ago by Logriffin

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

121 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
125 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
126 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in