Financial Gaming Services - Echo Global Logistics
Queja 105552 Detalles

  • Fecha cuando ocurrió 04/20/2014
  • 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

I received a letter signed by someone named John Carter telling me that I was the beneficiary of an unclaimed settlement of $80,000. A check for $2,267.76 was emclosed. It looked very authentic and was drawn on the J.P.Morgan Chase Bank N.A. They advised me that I should not attempt to cash the check until I had spoken to "one of our agents" (aka John Carter) .

I got on line to check out the authenticity of this company and discovered it was a scam operation. Recipients beware!

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Resumen del Perfil de la Empresa

  • Financial Gaming Services logo

EstadÌsticas de la Empresa

  • Queja Contra Financial Gaming Services
  • Quejas Presentadas: 36
  • Daños Reportados: $997,797.96
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.