LondonGreen Investment Group
Queja 39099 Detalles
- Fecha cuando ocurrió 11/17/2013
- Daños Reportados: $3,980.00
- !
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 didn't receive a phone call but I did receive a letter asking me to call this number to clain $150,000. Enclosed in the letter was a check for $3,980.00, supposedly deducted from my winnings for the payment of applicable Government taxes, stating that taxes cannot be deducted from the winning amount because of an insurance policy coverage!!!!!! The tax amount they say is due is $1,995.00 to be paid directly to the agent.
DBags named Michael Quest and Rhonda Scott ( such fake phone scam names )
check appears to be drawn on B of A, but on Adecco Group Service N America's account
find them, lock 'em up.... phone is 1-647-686-5007
- Mort007 SBID #55761dd401
- Publicado 11/23/2013
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- Queja Contra LondonGreen Investment Group
- Quejas Presentadas: 16
- Daños Reportados: $166,435.00
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