Prize and Award Presentation Economical Investment Group
Queja 105901 Detalles

  • Fecha cuando ocurrió 04/23/2014
  • 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

Roommate received a letter today with a check for $3,980.00 drawn from LaSalle Bank of Chicago, IL. Letter refers to a Mega Jackpot lotto with winning sum of $150K U.S. Claim Agent Michael Dundas 1-289-892-0011. Another phone number to add to the list. The letter was printed on plain white paper, not letterhead. The word CONFIDENTIAL was another sign that this was a scam.

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Resumen del Perfil de la Empresa

  • Prize and Award Presentation logo

EstadÌsticas de la Empresa

  • Queja Contra Prize and Award Presentation
  • Quejas Presentadas: 104
  • Daños Reportados: $823,763.95
Visite el Perfil de la Empresa Completo

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