Stonegate Financial Services
Queja 235090 Detalles
- Fecha cuando ocurrió 04/29/2013
- Daños Reportados: $0.00
- Ubicacion Pasadena, CA
- !
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 check for $3990.00 that I had won a international lottery. I called the number & was told to deposit the check in my account. I would also have to call back after depositing the and get the tax accountants phone number. I did not deposit the check, instead I called the bank in Santa Clara. The bank says this is a scam. They have received several calls & returned serveral checks because it is a fraudulent account. "DO NOT CASH THE CHECK".
Another SCAM, to take clear advantage of people in our these economic times.
- Bonnie SBID #6b27e807ea
- Publicado 04/29/2013
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