Claim Services
Complaint 132360 Details

  • Date Occurred: 07/06/2014
  • Reported Damages: $2,800.00

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 got a letter from Claim Services in Montreal QC, to inform me that I was a beneficiary of unclaimed settlement in the amount of $80K. I did just what the letter stated and even called, not really looking at this as a scam for on TV it talks about unclaimed settlements all the time from the Government. I should have looked into it further.

I sent a money order after depositing the check, to a Paula Green in Mexico, and was screwed in my own account, negative charges everywhere. My neice has been doing serious research, even so called the bank, the 2253.73 was drawn on, the England Logisitics that stated on the check, the Montreal Police Department, several of her friends located in law enforcement and even a Lawyer out of Boston. Between depositing the check, and negative fee's charged, I am technically in the hole, about 500. 00 and counting. I have contacted the local news paper to have this spoken out so all knows in my local area. The info is Claim Services 500 Parc Montreal, QC phone 1 -514-576-9069 by John Carter *Clearing Commissioner*........The bank is handling their end, in the Fraud Department, and Money Gram also knows that this is a fraud, and Montreal Police Department now knows what is going on.

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Business Profile Summary

  • Claim Services logo

Company Statistics

  • Complaint Against Claim Services
  • Complaints Filed: 14
  • Reported Damages: $99,365.37
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