Ollinger Partners - 455 Washington Street, Duxbury, MA 02332
Queja 125589 Detalles
- Fecha cuando ocurrió 06/14/2014
- Daños Reportados: $3,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Today received a letter and check from Ollinger Partners for $3000 stating I had won $70M and to call Thierry Gilbert 877-467-6765 for instructions and was told to deposit the bank and call him back. I called my attorney instead who told me it was a scan and then went to National Grocers Association website and googled Customer Windfall Sweepstake Promotion and found the scan. They will tell you to wire money to them to cover taxes after you deposit the bad check. You will lose the money you sent when the check bounces. If it sounds too good to be true, it usually is too good to be true.
- Anonymous SBID #1c22b7ea57
- Publicado 06/14/2014
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- Quejas Presentadas: 3
- Daños Reportados: $6,470.00
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