Economical Investment Group, 111 Broad Streed Oxford UK 0X1 3AS
Queja 96368 Detalles
- Fecha cuando ocurrió 03/31/2014
- 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 received a letter from Economical Investment Group saying I am one of the declared winners of the MEGA LOTTERY of $150,000.00 conducted in UK and a check for $3,980.00 from Great Lakes Botteld Watter Company (Chemical Bank, Evart MI).
It is signed by Lynn Wesley and the claim egent Michael Dundas, 1-905-598-3414. Request not to use the check until call the agent and be advised to send the tax amount is $1,995.00 to "SARA LUE, (Personal Info Removed)" (use Western Union) and give Michael Dundas the MTCN number that they can take your money. After that Michael request to send another amount is $1,780.00 for State tax. Then I found out something was not right and I found this scam reports but too late I did lost $1,995.00 so far. So if any one got a same letter like mine, it is a scam...
Thanks for the info.
- Socks SBID #7de133a7d0
- Publicado 03/31/2014
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