Prize and Award Presentation Independent Investement Group Inc.
Queja 75451 Detalles
- Fecha cuando ocurrió 02/17/2014
- 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 for $3980.00 from this company telling us we had won $150,000.00. The letter wanted us to call a Michael Dundas before depositing the check. We checked the Internet first because there were too many red flags, such as: A home depot logo on the envelope; the main company located in the UK; the check on a Florida bank; and there is no way the federal government would take only $1995.00 in taxes on $150,000.00; they would take closer to half. If someone wants you to give money in order to get a larger sum - DON'T DO IT.
- Mark SBID #c456d3b27a
- Publicado 02/17/2014
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