Independent Investment Group Inc.
Queja 14299 Detalles
- Fecha cuando ocurrió 08/18/2013
- 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 stating that I had won $150,000.00 dollars. However the check they sent was for $3,980.00, after depositing it in my checking account I needed to send $1,995.00 thru Western Union to them for tax purposes. That's when I knew it was a scam.
Of course I didn't deposit the check but called Citibank who didn't recognize the routing # or account #. My next step was to look up the company on the Internet. WELL!!!!!! HELLO! I sincerely hope that in these stressful financial times no one lost $2,000.00 dollars to them, but maybe this will help stop someone else from giving them their hard earned money.
NO DUMMIES in this HOUSE
- Anonymous SBID #04de9ffae5
- Publicado 08/23/2013
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- Queja Contra Independent Investment Group Inc.
- Quejas Presentadas: 11
- Daños Reportados: $13,955.00
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