Organic Financial Inc, London
Queja 130939 Detalles
- Fecha cuando ocurrió 06/29/2014
- 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
Husband received letter stating he was a winner of random lottery in UK. A legitimate looking check was with letter from LeMond Fitness Inc, Silicon valley Bank, for $ 3770.00. This was supposed to go to the taxes he owed on his "winnings" of $125,000; but he had to call claims agent first before depositing the check. I checked Silicon valley bank and Lemond Fitness, both legit. Initially, Organic Financial looked legit, second search showed these scams.
- Anonymous SBID #e481144d84
- Publicado 06/30/2014
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- Queja Contra Organic Financial Inc.
- Quejas Presentadas: 8
- Daños Reportados: $753,985.00
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