Usacomplaints.com » Miscellaneous » Complaint / Review: Skyline International Group - Consumer Report. #753349

Complaint / Review
Skyline International Group
Consumer Report

On 10-7-11 received a letter from David Shawn that I had won $250,000. I called him at 011-44-772-236-3617. Was told what would happen. On 10-12-11 I received a check for $4,975. Check was made out from CitiBank in Nevada. Deposited check into my checking account. Check cleared on 10-14-11. Called Mr. Shawn.instructed to send a money order to Mary Smart at #4 Wilson Rd. London, England in the amount of $1,197. Withdrew the money and sent it. On 10-15-11 was instructed to send $1,330 to Linda Hayes, same address. Withdrew the money and sent it. Was assured by Mr. Shawn that I would receive my check via Fed Ex on 10-17-11 between 3 pm and 6 pm. I called Mr. Shawn on 10-18-11 to notify him my package had not arrived. He would investigate, he said. Later the same day he told me I needed to send him directly a $550. Money order and the the package would be on it's way. The sooner I did that, the sooner the package would arrive. With that phone call I finally figured out that maybe something isn't right. Looked up the company on the internet and saw scam. Now today 10-20-11 even the check I worked for is not availabe to me because I am overdrawn by thousands. I am sick and not even able to go to work today. I pray they get caught and get their due. This was beyond cruel.


Offender: Skyline International Group

Country: USA

Category: Miscellaneous

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