Zama Securities,Inc International Claims Dept 330 Madison Ave NYNY 10017
Complaint 132643 Details

  • Date Occurred: 07/04/2014
  • 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

Did not lose any money, but received a check for $2325.00 from Benjamin Moore @ Co
101 ParagonDr, Montvale,NJ. Zama Stated I won lotto from Lotto North Amerian and European Sweepstakes Lottery held on June 5, 2012. Check from JP Morgan Chase Bank, Syracuse, NY . I believe this is a scam and I did not deposit the check. They said to contact agent Edwin Pickins at 866-339-2885 AN 7JY169CA. and Andra Foley at 514-591-3966 claim agent within 10 days.

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Business Profile Summary

  • Zama Securities,Inc International Claims Dept  330 Madison Ave NYNY… logo

Company Statistics

  • Complaint Against Zama Securities,Inc International Claims Dept 330 Madison Ave NYNY 10017
  • Complaints Filed: 1
  • Reported Damages: $0.00
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