Trustworthy Securities Group
Queja 124085 Detalles

  • Fecha cuando ocurrió 06/11/2014
  • Daños Reportados: $150,000.00

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

My father received a letter along with a $3,980 check stating he had won $150,000 the check was to cover the taxing fees. He was to call the agent before trying to cash the check, he called this morning and was told that he was selected because he shopped at Home Depot, or Walmart etc. in the past 3 years. That he was to take the check and deposit it into his bank account and wait for it to clear and to call them back. I myself knew it was a scam but to prove it to them I looked up the number to Primerica Life Insurance Company, because that's supposedly who the check is coming from, spoke to a nice gentleman and he knew exactly what I was talking about before I was able to finish what I had to say. This is 100% a SCAM... It really is sad how people can do this kind of stuff. Having worked for Walmart and dealing with Money Transfers I've been "trained" to spot a scam, and this one was certainly easy to do, but for hopeful people it's hard to believe that it's a lie. SHAME SHAME!

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Trustworthy Securities Group logo

EstadÌsticas de la Empresa

  • Queja Contra Trustworthy Securities Group
  • Quejas Presentadas: 20
  • Daños Reportados: $205,660.00
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.