Prize and Award Presentation Independent Investement Group Inc.
Queja 86860 Detalles
- Fecha cuando ocurrió 03/13/2014
- Daños Reportados: $3,980.00
- !
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
Received a letter and a check for $3980.00 from Container essentials llc drawn on Harris bank national Association. Mailed from Canada Post no return address. Was instructed to call 1-289-892-2849 and talk to Mr Charles Ray of Prize and Award Presentation Oxford Financial Group 115 Broad street Oxford UK ox1 3as.
Said I won part of 3,000,000 my portion was $150,000 and the check was to pay for taxes. The phone number goes to Pickering, ON Canada, since so many have received this it must be a scam but plan to visit my bank and see if they can verify the check or track in down by the numbers.
- Anonymous SBID #b6a317f37e
- Publicado 03/13/2014
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