EQITY INVESTMENT GROUP
Queja 75932 Detalles

  • Fecha cuando ocurrió 02/18/2014
  • 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

I received a letter in the mail stating that I am one of the declared winners of the MEGA LOTTERY conducted in the UK and they made many unsuccessful attempts to contact me therefore Im entitled to the sum of $150,000.00 this is from the total prize money of 3 million US DOLLARS shared among 20 other winners.
They sent me a check for $3,980.00 from CERTIFIED MANUFACTURING,INC. Holt, FL. to help cover the taxes of $1,995.00 to be paid directly to the agent but not to cash the check till you call MICHAEL DUNDAS. I didn't try to call but from what I can see there's others getting the same notifications, (Inappropriate Content Removed) SCAMMERS....

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Resumen del Perfil de la Empresa

  • EQITY INVESTMENT GROUP logo

EstadÌsticas de la Empresa

  • Queja Contra EQITY INVESTMENT GROUP
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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