Economical Investment Group
Complaint 103388 Details
- Date Occurred: 04/17/2014
- Reported Damages: $3,964.00
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 from Economical Investment Group,111 Broad Street, Oxford,UK,OX1 3AS Telephone 289-892-0011 with a check for $3980.00. Letter stated not to cash check until contacting Michael Dundas at same phone number.
Contacted M.Dundas and was told to send $1995.00 for taxes to Helen Milo, 150 2nd AVE. London, England, W1U6RE by Western Union and lottery prize of $150,000 would be fed ex to my house the following day. The next morning M. Dundas contacted me to send an additional $1750.00 for state taxes to the same address by Western Union and check would be fed ex within 45 minutes to house.
Western Union fees totalled $219.00
- spoon14 SBID #037542a55b
- Posted 04/17/2014
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Company Statistics
- Complaint Against Economical Investment Group
- Complaints Filed: 21
- Reported Damages: $177,854.00
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