Consumer reviews and reports on scam companies, bad products and services
Security Exchange Commission Lisa Smith Ripped off $7,000. Florida
5th of Dec, 2011 by User960144
Approximately 4 months ago I received a call from Lisa Smith saying she worked for the Security and Exchange Commission and that I was the 2nd place winner in the "Las Vegas Mega Summer Giveaway Sweepstakes" and that I won $450,000. and need to contact HCC Global Financial and speak to a Mr. Glen Stuart in order to receive my prize. Contacted Mr. Stuart at 18003086583 and he told me in order to secure the contents of the package which contained $300,000. cash, $150,000. certified check, tax documents and a final check for bond reimbursement (which he stated was 1% of award winnings. I told him that I didn't have that kind of money and he asked if I could send a $1,000. and he would try to get a grant for the rest. He asked this money be deposited at Bank of America into acct. number 004778445304. Once done I called him and told him that it was done. He said that I had to send monies to financial officers in Costa Rica. This has gone on for almost 4 months and $7,000 of my money later still have not received anything. This was suppose to be investigated by two attorneys working for HCC Global by the name of Gordon Beck and Patrick Driscoll at 12025584606. The supposeably CEO of HCC Global David Cooper has also been sending me emails on this matter. As of yesterday, December 5, 2011, the package is supposeably with Brinks, a person by the name of Robert Hawkins at 14343224204, and is asking for $990.00 more for the update of legal papers then is suppose to be delivered to my bank of choice. Today, no one has called me and I can not get a hold of Lisa Smith or Robert Hawkins. I want the money I put into this back. I am in a big financial crisis now due to this.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1230 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1455 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1459 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 attention...my name is Karen Wolfe, i'm the owner of...
7
1460 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 ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
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 ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in