Treeshore Vue Trust.
Queja 16541 Detalles
- Fecha cuando ocurrió 08/25/2013
- 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 the letter stating I was drawn in a Lotto 4/11/11, I called Deen Mash, he sent me a check for $4995.00, and requested I not use it but to call for instructions on how to send by western union $1995.99 to the Tax Agent assigned to me. and please do not use the check, I deposited the check but have not or will not touch the money until the bank tells me the check has cleared or has been returned.
it sure looks to be a scam since there are a lot of folks who also won 2nd place and were notified with the same lucky winning lotto numbers. I don't believe the $1995 would be enough to cover taxes on $250,000.00 for the government anyway. I wish there was a way to legally return the scammers the same favor and send them a bogus check back, Western Union should set this guy up for fraudulent use of their system.
- scamstopper SBID #7cc8ba7f8f
- Publicado 08/30/2013
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- Queja Contra Treeshore Vue Trust
- Quejas Presentadas: 28
- Daños Reportados: $2,030,004.00
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