Nova Tube Indiana II
Complaint 132098 Details
- Date Occurred: 07/05/2014
- Reported Damages: $3,750.00
- Location: 1195 Port Road, Jeffersonville, IN 47130
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
Nova Tube Indiana 11 on 6/14/12 sent me a check for $3750 drawn on JP Morgan Chase Bank, NA. They notified me that I was one of the winners of a UK & North American Shoopers Sweepstake for $230,000. I called the number given 1-647-9330-0070 and spoke to a person. He told me to deposit the check and to call him again once the check clears for further instruction.
Rather than depositing the check, I am turning the entire mail that I received to the local law enforcement authorities.
- Nina43 SBID #62fdbbac8e
- Posted 07/05/2014
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Company Statistics
- Complaint Against Nova Tube Indiana II
- Complaints Filed: 29
- Reported Damages: $24,250.00
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.