Prize and Award Presentation Independent Investement Group Inc.
Queja 83458 Detalles

  • Fecha cuando ocurrió 03/01/2014
  • 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 check from Harris National Association, Container Essentials LLC and figured it was bogus when the letter, dated February 23, 2012, stated not to cash it until I contacted The claim agent and the tax amount was $1,995.00. I tried the number which had no answer and decided to post here. The envelope looks like a Costco Wholesale envelope but it is very poor quality print. The check was written on a www.compuchecks.com check which looks real but most likely will not be able to be cashed. Any time I need to pay out to receive something I know it is a scam.
It would be nice to win $150,000 but this is probably not the time I won.

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Resumen del Perfil de la Empresa

  • Prize and Award Presentation logo

EstadÌsticas de la Empresa

  • Queja Contra Prize and Award Presentation
  • Quejas Presentadas: 104
  • Daños Reportados: $823,763.95
Visite el Perfil de la Empresa Completo

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