Aries PH Inc
Queja 235281 Detalles

  • Fecha cuando ocurrió 04/29/2013
  • Daños Reportados: $0.00
  • 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

    • Aireas Ph. Inc. Complaint / User Submitted Image #235281
    • Aireas Ph. Inc. Complaint / User Submitted Image #235281
    • Aireas Ph. Inc. Complaint / User Submitted Image #235281

I received a check for $3,990.00 drawn on Silicon Valley Bank 3003 Tasman Dr Santa Clara, CA 95054 and also has AIRES PH. INC. as the authorized signature of Rebecca Hall. Accompanying the check is a letter dated April 23, 2013 from Stonegate Financial Services 5000 Victoria Street Oxford UK1 3AS. The letter said this is from total prize money of $3 Million US dollars that was shared and presented among the other 19 declared winners. It also said Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol and to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immendiately and quote your claim number (JD/HGB - 0202) for further clarification as indicated below within 5 business days. (Claim Agent) LLOYD LEWIS, 1-905-598-5410. The check and letter arrived in an envelope with the Home Depot logo printed in the return address area and a Canada post mark in the postage area.

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Resumen del Perfil de la Empresa

  • Aireas Ph. Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Aireas Ph. Inc.
  • Quejas Presentadas: 17
  • Daños Reportados: $76,816.00
Visite el Perfil de la Empresa Completo

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