Economical Investment Group, 111 Broad Street, Oxford, UK OX1 3AS
Queja 90638 Detalles
- Fecha cuando ocurrió 03/20/2014
- Daños Reportados: $1,995.00
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 sent emails to: Harris Bank & Container Essentials LLC - See below for content
Dear Sir or Madam
Yesterday, 3/19/12, I received in the mail a letter with a return address of COSTCO Wholesale – No address. It was postmarked Canada 1056417 postage paid. The letter inside had as a heading:
Prize and Award Presentation
Economical Investment Group
111 Broad Street Oxford UK OX1 3AS
Tel: 1-289-892-0011
Enclosed was a check drawn on Harris Trust & Savings Bank for $3,980.00 made out to me. The letter instructed I call as I had won money - Michael Dundas at 1-289-892-0011. The account printed on this check read:
Container Essentials LLC, 207 East Ohio Street, Suite 417, Chicago, Il 60611.
I fear you, I and Harris Trust maybe part of an illegal scheme.
Are you affiliated with any of this?
- Steph111 SBID #853c618996
- Publicado 03/20/2014
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