International Shoppers Lotto Powerball
Queja 226215 Detalles
- Fecha cuando ocurrió 03/26/2013
- Daños Reportados: $0.00
- Phone Carrier:
- !
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
Recieved in the mail a check for $3875.00 from O'Brien Steel Services in a envelope from Peoria, Il. The check was from Busey Bank. The Claim Agent is Mr. Mark Nelson-1-416-830-5446. I didn't call or follow up. I'm so glad that somebody else did the research for me. Thank you very much! And yes, kept us safe!
- Elizabeth SBID #a7a2aa38f6
- Publicado 04/03/2013
Comentarios
- Cindy SBID #fdf80cafbe
- Publicado 01/27/2014
-
Received a cashiers check for 3,875.00 drawn off Chase bank Claim agent wasJeff Tylah 1-647-860-0599. My bank caught the scam but not until I used some of said money. Lesson learned. keep alert friends. Don't fall for this like I did.
-
- thumb up
- 1
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra International Shoppers Lotto Powerball
- Quejas Presentadas: 3
- Daños Reportados: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.