DCL Global Financial
Queja 275260 Detalles

  • Fecha cuando ocurrió 09/19/2013
  • Daños Reportados: $0.00
  • Ubicacion Orlando, FL
  • !

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 also received a letter from DCL Global Financial Services, Orlando,FL, Head office. But branch office is in Dublin Ireland. First red flag. Said I won $50K, enclosed a check for $2,900. Same story call before cashing check. Support our Heroes Sweepstakes Raffle. US and European Vets. Another red flag. How dare they use our vets name in a scam. Nice looking check from State Farm Insurance Co. and JP Morgan chase Bank. I hope they are caught. Letter also from Dr. F. T. Russell. Don't fall for it.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • Susan
  • Susan SBID #3fd91c524d
  • Publicado 12/28/2013
  • We, too, received the same scamming info. "We are pleased to inform you that the ticket with your name and serial number#$%#$^#$% is one of the "SUPERMARKET SWEEPSTAKES RAFFLE" held last month...yes...like you...in Dublin! WHAT? And what is more remarkable is that they go on to say," contestants were selected from the customer database of 20 leading supermarkets such as: SAFEWAY, WALMART, WALGREEN (without the "s") - red flag #3 - COSTCO, TARGET AND CVS PHARMACY. Yes, they sent us a "certified check" for $2,900 and said they would send us the remaining $47,100.00 after receiving payment!!! THIS CRAP HAS TO STOP! Shredding it after I submit this complaint! Oh, yah, who in god's name is Dr. J.D. Russell (Director for Payments) Oh, and less I forget: HEAD OFFICE: 200 NE 2N ST. OCALA, FL 34470. Bit-chez...so frustrating!
  • Was this helpful?

¿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 Ahora

Resumen del Perfil de la Empresa

  • DCL Global Financial logo

EstadÌsticas de la Empresa

  • Queja Contra DCL Global Financial
  • Quejas Presentadas: 13
  • Daños Reportados: $200.00
Visite el Perfil de la Empresa Completo

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.