Skyline International Group
Queja 21810 Detalles
- Fecha cuando ocurrió 09/20/2013
- Daños Reportados: $250,000.00
- !
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
Received letter from this company with a cashiers check in the amount of $4,975.00. Was told to call 011-44-772-236-3617 and ask for a Mr. David Shawn. Was told this was part of a check covering my U.S Taxes of $1,997.00 and the rest being part of my winnings. I called the number and ask for Mr. Shawn who answered the phone and told me to take this check to my bank and cash it. He then told me to call him back and let him know that I had done it and he would give me further instructions to claim the balance of my prize. They claim in the letter that they will process the lump sum payment of $245,011.00 and it will be delivered to me via Fed Ex. Needless to say I am not cashing this check because I know they are just looking to get my banking information. I hope people read this and have the sense to know this is a scam.
- Anonymous SBID #f4eb978fe0
- Publicado 09/20/2013
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- Queja Contra Skyline International Group
- Quejas Presentadas: 36
- Daños Reportados: $2,287,324.00
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