Trustworthy Securities Group
Complaint 126456 Details

  • Date Occurred: 06/16/2014
  • 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 too recived a check for the amount of 3,980.00. Stating that it was part of my winnings from a UK Mega Lottery. Did anyone else try to cash the check, and if so what happend then?
I am really curious about what happend and what if any leagle action has been taken against this conpany.

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Business Profile Summary

  • Trustworthy Securities Group logo

Company Statistics

  • Complaint Against Trustworthy Securities Group
  • Complaints Filed: 20
  • Reported Damages: $205,660.00
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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.