Economical Investment Group/ Michael Dundas and Lynne Wesley
Complaint 103526 Details

  • Date Occurred: 04/17/2014
  • Reported Damages: $3,980.00
  • !

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 rec'd a letter stating I had won a $150,000.00 US Dollar Lottery drawing for shopping at Walmart, Cosco, Home Depot or Walgreens in the last 2yrs. I went to my bank asked them if they had heard of any scams and I was told "YES". I was told that my account will be closed if this is a bad check so I decided NOT to deposit it and do some more investigating. I pulled the company name up on line and sure as heck, it was a BIG SCAM!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Economical Investment Group logo

Company Statistics

  • Complaint Against Economical Investment Group
  • Complaints Filed: 21
  • Reported Damages: $177,854.00
Visit Complete Company Profile

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.