Mighty Investment Group
Queja 94895 Detalles
- Fecha cuando ocurrió 03/28/2014
- 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
Envelope had a misshapen Home Depot logo on it. A check for $3980.00 was inside. Said we had won the Mega Lottery conducted in the UK, for 150,000 dollars. Knew right away it was not legit. Oh.....and the contact person was Michael Dundas. They do use real banks and company names, but is totally a scam!
- Anonymous SBID #43a5ae60ef
- Publicado 03/28/2014
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