Zama Securities,Inc International Claims Dept 330 Madison Ave NYNY 10017
Queja 132643 Detalles
- Fecha cuando ocurrió 07/04/2014
- Daños Reportados: $0.00
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
Did not lose any money, but received a check for $2325.00 from Benjamin Moore @ Co
101 ParagonDr, Montvale,NJ. Zama Stated I won lotto from Lotto North Amerian and European Sweepstakes Lottery held on June 5, 2012. Check from JP Morgan Chase Bank, Syracuse, NY . I believe this is a scam and I did not deposit the check. They said to contact agent Edwin Pickins at 866-339-2885 AN 7JY169CA. and Andra Foley at 514-591-3966 claim agent within 10 days.
- Dolores SBID #b0faab6fee
- Publicado 07/07/2014
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- Queja Contra Zama Securities,Inc International Claims Dept 330 Madison Ave NYNY 10017
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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