Harmony Securities Inc.
Queja 203629 Detalles
- Fecha cuando ocurrió 01/23/2013
- Daños Reportados: $3,990.00
- Ubicacion Oxford UK
- !
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
Received a letter from the company stating I had won in a lottery drawing in the UK on Dec. 25 2012. Enclosed was a check for 3,990 dollars. It says to keep this confidential until you call a number and speak to your claim rep. Lloyd Lewis at 905-598-5410. It came in a envelope adressed from Sears Financial postmarked out of Canada.There was also listed as a registrar Lyne Wackley. The check is listed as from S&T bank member FEDIC. The check is from an aviation electronics company in PA. I am reporting this to the Missouri Attorney General
- Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales
- Lee SBID #49052e9eb5
- Publicado 01/23/2013
Comentarios
- Gina SBID #f387acd05c
- Publicado 01/23/2013
- Same letter recieved here in Indiana. Same amount for check. Same rep, same # to call. I never called. I am sure it is a scam. They may want to get bank # or something.
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- Quejas Presentadas: 18
- Daños Reportados: $774,099.00
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