DCL Global Financial
Queja 279559 Detalles
- Fecha cuando ocurrió 10/04/2013
- Daños Reportados: $0.00
- Ubicacion OCALA FL.
- !
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
On receiving said phony letter and check, re: "winning the second grand prize of $50,000",I went to the bank. After calling multiply banks in that area, an alert came up on the acct. They confirmed the check was not real. Anyone with 1/2 a brain, can see there are 4 things wrong with the letter and the check. I also took it to the police, hoping they would recognize the letter and report it. But they said since we weren't VICTIMS, there was nothing they could do. Again, "if it sounds too good to be true, it is!"
- carol SBID #7588619f09
- Publicado 10/09/2013
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