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North American Shoppers Sweepstakes

United States

Consumer reviews about North American Shoppers Sweepstakes

peaches123e9k
Mar 2, 2012

fraud


Holy Crap I cant believe that this has happened to so many innocent people!!!
I got a call on 2/27/12 from a man saying his name was James Marley working for Cash Awards/UPS and that I had won $250, 000.00 and a brand new 2012 Chevy 4wheel drive Pickup. He knew all of my info Single mother of a infant, what tribe of native american i am, and that i was a full time student at the college I attend and even what my occupation was and even dated back a sweepstakes I had entered 6-8 months ago for a chevy pickup so naturally I thought this was a legit situation .. But I had to send a money gram of $199.00 to a Richard Dillon in Jacksonville, FL... Very stupidly I did I even sent the reference number I was so excited that $250, 000.00 would be me getting out of the town I was in getting my little girls college fund set up and done with out help from her dad, money to set up for her if anything was to happen to me... My daughters future became brighter in that moment... so I called Mr. Marley back with the reference number... after he got the number he proceeded with "checking files with the IRS, FBI, & CIA" seeing if my money gram for a gold stamp for insurance so it arrives that day safely to me... when he said everything came back on this was fine he said "But ma'am I have to say I'm sorry my boss did say that I made a mistake and you have to have two receipts not one... the second one was of $221.00 I even talked to his Manager Antonio Santiago... and sent me an e-mail of these documents saying it was for all these insurances that it arrives today and that both prizes where certified to me but they have to have my paid insurance on them... Anyways after two hours of waiting for a call back... they asked if I wanted to be on the News and my Local Newspaper... I said no because I live in a shady area and didnt want a lot of strangers showing up to my house... Fifteen mins after they said they got my confidential papers drawn up They said they were gonna meet me at a local grocery store because My POBOX is all they could find and that they were leaving a near by town headed in my direction 45 mins away ( how they knew my Po Box is beyond me) so I went there and waited and two hours later of waiting they still did not show up and the weather was getting bad..( blizzard) I called Mr. Marley and asked when they were going to show up... He said "Ma'am I'm sorry but I forgot my work and Tow Truck ID I have to go back to my headquarters to get it (saying a town in NE which is two hours away) and that since my bank would be close and wouldnt cash the check because they would have to cash on the certified dated delivered that THey would bring it to me first thing in the morning around 8am... needless to say i was upset but still in high hopes.. I talked to the Manager Mr. Antonio Santiago and sent me another E-mail...

Well sure enough the next day I got a call, from Antonio and James saying that Okay ma'am in one hour I we need another receipt of $300.00 to Richard Dillon our Account for IRS for a up to date Gold stamp of insurance... Reluctantly I paid it and waited for them yet again... But they got all into if it was just my daughter and myself ( I failed to mention to them that i was engaged) and I said "no sir my fiance and i are coming so he can drive the car and i can drive my new truck... (by that time i was mad and said i didnt want them at my home...) They Okay that sounds great and they would be there shortly...Well We decided to run other errands and we were excited head over heels...and they never showed up... I would call and they would forward my call to voicemail or they would pick up and hang up..and finally James said rudely "WE ARE NOT COMING". I was livid because I felt i was being scammed...so i texted him saying that i was going to the police and Attorney general with this if they did not show up... While making the report before being seen by the officer.. I got a call from james marley and he tried to sound calm and i said well im here making a report i want my stuff or my money back... he said "okay i will bring you your prizes tomorrow we could not make it because none of us at UPS know who to drive the tow truck in this weather..." BULLSHIT!!! I can drive a Tow truck when black ice and snow... anyways i made my report even filed with the PD from the town they were coming from and they gave me the number for attorney generals consumer protection. and that they would look up My report with the keys words Cash Awards and UPS... an hour later the Officer called me from that town and said There was FOUR other reports on James Marley and Cash Awards and there is no company like that working with UPS and also UPS didnt have any of the mens names in there system This in fact was a scam...

So the next day came around...James Marley called at 7:45 am saying ma'am I will deliver you your prizes but i need another receipt... I said no and chewed him out saying they already got 800.00 from me (costs$13.00tax for every big moneygram) and that he should pay for it because i didnt have the money to send him ( i wasnt going to anyways) but Finally after me yelling at him and telling him off he had the nerve to call me an arrogant prairie nigger, finally after both of us yelling at eachother he stopped and totally switched up his game... said he would pay for that next receipt an hour later he called me and said everything was fine me and my daughter can come pick up my prizes but not to bring my fiance... That scared me so of course my fiance came but i said i was alone and... Told James Marley that I was having a police officer come and make sure everything was alright... after driving 45 mins to the town they said they were in they had us meet at the Holiday Inn and said My new Chevy Pickup was on a tow truck behinde a UPS international brown truck... When we got there we circled the lot There was no Pick up there... and the police officer wasnt there...so i called James Marley and said okay im here where is my truck... He got mad and said "YOU LIED TO ME!!! YOU SAID JUST YOU AND YOUR DAUGHTER YOU HAVE A MAN WITH YOU!!!"
and proceeded to say that they moved their location because I thought I was gonna have them Arrested and or shot... and that I would have to wait another day to get my prizes I said " hell no and that Keep the $250, 000.00 that isnt there anyway I want my money back ( which i knew wasnt gonna happen) I also said dont worry I got police officers, Better Bureau Business after you, and Attorney General consumer protection after you..." and hung up... an hour later he called and said ill get you your money... and talked more bullshit so on my phone i blocked... Today 3/2/12 I get a text message from my phone bill place saying that i Exceeded $100 in call usage... so I called my phone company explained what had happened so togather they had a conference with both the police depts. and attorney generals office confirming that i did file complaints and they wiped my bill clean so ... EVEN IF YOU ARE NOT SENDING THEM MONEY FOR ANSWERING THEIR CALLS YOUR ARE STILL HANDING THEM THAT MONEY!!!

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