Appleby Financial Services
Queja 245622 Detalles

  • Fecha cuando ocurrió 05/29/2013
  • Daños Reportados: $150,000.00
  • Ubicacion 5000 Victoria Street Oxford UK OXI 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

I received a letter today from a Appleby Financial Services and a check from A & J Produce Corp, 135-144 N.Y.C. TERMINAL MARKET, Bronx, NY 10474 for the amount of 3,990.00 was enclosed. The letter stated that I had won a MEGA LOTTERY conducted in the UK as they hosted the drawing this year and I was 1 of the 19 lucky winners. It explained that the check was for the taxes on my winnings of $150,000.00. And not to cash the check until I had called a Lloyd Lewis. And that a copy of said letter with my name would be filed in their corporate facilty by a Lyne Wackley where all such records are kept. I have thought about calling A & J Produce Corp and they are listed at the address on the check to see if they know about this. THIS IS TOTALLY AGAINST THE LAW. A lot of us nowadays are struggling financially and I just hope someone that is in dire straits doesn't fall for this. I never entered a Mega Lottery. But if you find out this is legitimate tell them I want my money. 19 winners and already 8 have filed a complaint. What are the odds of that? I appreciate your attention to yet another SCAM.

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Resumen del Perfil de la Empresa

  • Appleby Financial Services logo

EstadÌsticas de la Empresa

  • Queja Contra Appleby Financial Services
  • Quejas Presentadas: 24
  • Daños Reportados: $1,057,978.00
Visite el Perfil de la Empresa Completo

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