Trustworthy Securities Group 111 Broad Street Oxford UK Ox1 3 AS/Primerica Insurance Company
Complaint 127903 Details

  • Date Occurred: 06/20/2014
  • 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

I received a letter and ck for 3,980.00 dollars from both companies, i called the number 1-416-831-5960 and was asked my phone number and if i shopped wal-mart,walgreens,and a couple of others in the last two days i said yes and when i went to asked questions they hung up and i havent been able to get them.The claim agent was Michael Dundas,Promotion Manager Lynne Wesley. He told me to deposit the check which i will not do but i am worried that the question was fake to get me to say yes, claim #EG/SDH-0104 North American Claims Affiliate.The ck was made from The Bank Of New York Mellon Main and Diamond Sts Butler, PA. 16001.They said in the letter that I had won 150,000.00 and this was ck was just for taxes in the amount 1,995.00.

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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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