Stonegate Financial Services-Lloyd Lewis, 1-905-598-5410
Queja 235638 Detalles
- Fecha cuando ocurrió 04/30/2013
- Daños Reportados: $0.00
- Ubicacion 5000 victoria street Oxford, UK 0X1 3AS
- !
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
As with the other similar complaints, I received the letter from Stonegate Financial Services stating I was a winner, and check for $3990, asking me to call Lloyd, then I was to deposit it, and then call him back. I sent off a copy of the check to Silicon Valley Bank (the issuing bank)and asked them to verify it. They called back and said the check was fraudulent. The scam is obviously for you to send the $1995 "tax fee" to the claim agent--Lloyd Lewis. Can a warning somehow be sent out so nobody bites on the fraud? Thanks. JF
- J SBID #9bb9a02994
- Publicado 04/30/2013
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