COLUMBIA PACIFIC INC
Queja 69425 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • 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

WE RECEIVED A LETTER WITH A CHECK OF $3750 SAYING WE HAD WON $150,000.00 AS PART OF THE UK & NORTH AMERICAN SHOPPERS SWEEPSTAKES BECAUSE OUR NAME HAD BEEN RANDOMLY SELECTED BY THE COMPUTER DATABASE OF DEPARTMENTAL STORES WAL-MART, SEARS, COSTCO, HOME DEPOT, STAPLES, WALGREENS, BEST BUY, KMART, ETC. THE CHECK FOR $3750.00 WAS TO BE DEPOSITED & THEN WIRE $1950.00 FOR TAXES TO BE PAID THEN WITHIN 24 TO 48 HOURS AFTER THE WIRE HAD BEEN RECEIVED WE WOULD RECEIVE A CHECK FOR THE REMAINING BALANCE OF $146,250.00 WE CALLED KEYBANK WHICH WAS ON THE CHECK & GAVE THEM THE ACCOUNT # & CO. NAME ON THE CHECK & THEY INFORMED US THAT ACCOUNT DID NOT MATCH THAT NAME & THE ACCOUNT HAD BEEN CLOSED!

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Resumen del Perfil de la Empresa

  • COLUMBIA PACIFIC INC logo

EstadÌsticas de la Empresa

  • Queja Contra COLUMBIA PACIFIC INC
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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