E lottery syndicate in the uk
Queja 17904 Detalles
- Fecha cuando ocurrió 08/26/2013
- Daños Reportados: $12.00
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
I received a letter from the e lottery syndicate stating I won 90,000 dollars . I had a check for the amount of $2450.00 and was asked to deposit it. He said I needed to send it to a Mary Thompson In England ,London. Just the $1800.00 dollars, so the financial state I was in I was just gonna wester union it to her just like I was asked to do. I deposited the check and the check never cleared. I called mr. Davik and he said the check should clear in two to three days. It was returned to the bank it came from and they charged me $12.00 for the check return. Some how I wonder what these people intentions were to do if this money came thru.
- 1spiker SBID #03603a83cc
- Publicado 09/03/2013
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- Queja Contra E lottery syndicate in the uk
- Quejas Presentadas: 1
- Daños Reportados: $12.00
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