Financial Gaming Services
Complaint 101772 Details
- Date Occurred: 04/12/2012
- Reported Damages: $2,268.94
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
Received from Financial Gaming services. We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed settlement for the amount of 80,000.00. Our system indicates that you were chosen on March 26, 2012. It is our responsibility to inform you of the North American Law which stipulates that the receiver must pay a processing fee before his/her funds are released. The same law also preventsyou from paying the fees out of your personal funds. Be advised, keep your claim completely confidential until it has been completely processed and your settlement has been delivered to you. Find enclosed a check cashable only by you. Be advised that the enclosed check is valid only by calling our offices first. If you attempt to cash this check before speaking to any of our agents the check will be void and all stop payments will be in affect. this is only a security procedure to protect our customers identity. Due to certain safety restrictions we cannot completely disclose all details concerning your settlement in this letter. Take advantage of this opportunity today by contacting your claims agent for further instructions .
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Business Profile Summary
- Complaint Against Financial Gaming Services
- Complaints Filed: 36
- Reported Damages: $997,797.96
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.