Prize and Award Presentation Independent Investement Group Inc.
Queja 53385 Detalles

  • Fecha cuando ocurrió 11/28/2013
  • Daños Reportados: $0.00
  • !

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 received a Chemical Bank Big Rapids,Michigan USA official check for $3,980. from (claim agent) Michael Quest (1-647-686-5007) total entitlement $150.000.00. And a letter stating, "the sole purpose of the check is for the payment of applicable Government Taxes on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance policy coverage. The tax amount is $1,995.00 US Dollars (One thousand nine hundred Ninety five dollars) to be paid directly to the tax agent." Michael Quest . Even with the check looking offical was not sure I was buying into it so finally I typed in Reccmox Realty Inc. Which was the only thing on the envelope and found this site was really glad I did not put check in my bank. I guess if it looks to good to be true it most likely is .

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Resumen del Perfil de la Empresa

  • Prize and Award Presentation logo

EstadÌsticas de la Empresa

  • Queja Contra Prize and Award Presentation
  • Quejas Presentadas: 104
  • Daños Reportados: $823,763.95
Visite el Perfil de la Empresa Completo

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