the company that scamed me was Destination Madison Management Inc
Queja 66928 Detalles

  • Fecha cuando ocurrió 01/30/2014
  • Daños Reportados: $3,975.00
  • !

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 recieved a letter in the mail by Golden Gateway Financial American Lottery Sweepstakes divison of unclaimed funds from Los Vegas NV 89101 with a check that looks like the real deal and i called them and they said that i have won $246,025.00 dollars and the check amout was $3,975.00 from Destination Madison Management and i was to deposit in my checkin account to pay the taxes and insurance and shippin and handlin of the $246,025.00 then i was to call them back to let them know my checkin account number so fedex could deliver the $246,025.00. and when i went to deposit the check the bank told me that it was a scam. Then i came home and called yhe number on the letter to tell them the bank would not cash that check cause it was a scam they said they would jook into it and call me back tomorrow or by the end of the week to let me know what they found out and hung up on me. Called right back and the person was nasty about it and told me he would call me back.

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Resumen del Perfil de la Empresa

  • the company that scamed me was Destination Madison Management Inc logo

EstadÌsticas de la Empresa

  • Queja Contra the company that scamed me was Destination Madison Management Inc
  • Quejas Presentadas: 1
  • Daños Reportados: $3,975.00
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