Prize and Award Presentation Economical Investment Group
Complaint 105901 Details
- Date Occurred: 04/23/2014
- Reported Damages: $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
Roommate received a letter today with a check for $3,980.00 drawn from LaSalle Bank of Chicago, IL. Letter refers to a Mega Jackpot lotto with winning sum of $150K U.S. Claim Agent Michael Dundas 1-289-892-0011. Another phone number to add to the list. The letter was printed on plain white paper, not letterhead. The word CONFIDENTIAL was another sign that this was a scam.
- Toni SBID #fdc2fbca04
- Posted 04/23/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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.