Lions Gate Financial Services
Queja 283210 Detalles
- Fecha cuando ocurrió 10/19/2013
- Daños Reportados: $0.00
- Ubicacion Franklin, TN
- !
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
Similar scam as others reporting of winning a contest one never entered. These scum steal legitimate business names such as Lions Gate to make themselves look credible. A promise of $50,000 as long as you pay some kind of tax or tax substitute. They send you a bogus check, with another legitimate company name or two. Generally 3-4 different company names and addresses accompany the offer along with out of country addresses and phone numbers. A request for money sent in non-traceable methods is always another clue. The check will bounce. Meanwhile the victim has sent thousands before it is realized.
- Anonymous SBID #d68c9eb1c7
- Publicado 10/27/2013
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