International Shoppers Lotto Powerball
Queja 226224 Detalles

  • Fecha cuando ocurrió 03/26/2013
  • Daños Reportados: $0.00
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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 Waterhouse Financial Serices in a envelope from Markham, Ontario L3P 3N3. Two different addresses. Then the check was from Busey Bank and Trust Company in Peoria, Il. Name on the account is for O'Brien, Steel Services. The Claim Agent is Mr. Mark Nelson--1-416-830-5446. I didn't call or research it because somebody else did it for me. Thanks a lot!Hope this helps someone like me. Let Kept us safe!

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Resumen del Perfil de la Empresa

  • International Shoppers Lotto Powerball logo

EstadÌsticas de la Empresa

  • Queja Contra International Shoppers Lotto Powerball
  • Quejas Presentadas: 3
  • Daños Reportados: $0.00
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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.