ACCUD SECURITIES INC. (Lotto North American and European Sweepstakes
Queja 67788 Detalles

  • Fecha cuando ocurrió 01/27/2014
  • Daños Reportados: $2,305.00
  • !

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

On 1-26-12 we received a letter informing us that we won this lottery, in the amount of $50000.00 US dollars.A check for the amount of $2705.00 US dollars was enclosed. We were urged not to cash the check until we called a Susane Johnson at 1-438-993-2407. At that time she would assign a claims agent. Our instructions were to wire the amount of $2305.00 to be paid directly to the tax agent, whose name was Brian Beben. This was the applicable Government Taxes on our winnings. We were also instructed to keep this CONFIDENTIAL. Now I see why !! This is devastating to us, as all we have is our Social Security. We have not heard from the bank that the check has been returned, although, we know it is coming any hour. We failed to do any investigating before hand. WHAT A MISTAKE!!!! We were thrilled at the thought of an extra $50000. because of our very limited income. People, THINK AGAIN!!

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Comentarios

  • RodS
  • RodS SBID #1fdf04409c
  • Publicado 11/13/2014
  • Marv, did the check from Accud Securities say it was from Under Armour, Inc? I am investigator with the Federal Public Defenders office and our client received what I believe was a similar check. Please contact me at (503) 326-2123 at the Federal Defenders office in Portland, Oregon.
    Rod Saiki
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Resumen del Perfil de la Empresa

  • ACCUD SECURITIES INC. (Lotto North American and European Sweepstakes logo

EstadÌsticas de la Empresa

  • Queja Contra ACCUD SECURITIES INC. (Lotto North American and European Sweepstakes
  • Quejas Presentadas: 1
  • Daños Reportados: $2,305.00
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