Mid-State State Supply
Queja 121778 Detalles

  • Fecha cuando ocurrió 06/05/2014
  • 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

Irecieved a letter on letterhedad from a place called Med-State State supply with with the address of 183 sitgreves Street, Phillipsburg, NJ 08865 and a Canadian address of 787 Industrial Road, London, ON N5V 4J4 Canada and Europe: 31-35
Dale Street Liverpool, L22HF; United Kingdom with a telephone # of 1-289-981-1629 (Claim Agent Jim Long) the letter states that I won $85,000.00 in the UK & North American Shoppers Sweepstake held in the UK on the 20th of May, 2012. The letter said to deposit the check of $3,920.00 in my account, pay $2,720.00 for nonresident tax fee of 2,720.00. Make it payable to a tax agent through the services of Western Union Money transfer, and I am to keep the balance of the
the money for myself, then call them back once the deposit is made and I will recieve the balance of the money from the $85,000.00. by FedEx. I know this is a SCAM

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Resumen del Perfil de la Empresa

  • Mid-State State Supply logo

EstadÌsticas de la Empresa

  • Queja Contra Mid-State State Supply
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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