The National Lottery
Complaint 133264 Details
- Date Occurred: 07/09/2014
- 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
Received a "check" from "Parts Unclimited, Inc." in LaGrange, KY. 40031-6375
It was in the amount of $3,750.00. It was written on the JP Morgan Chase Bank.
I took the check and the letter to the bank and was told it was a SCAM and they
were well aware of it. DO NOT DEPOST ANYTHING from these people in your bank
accts or you will get a return fee and then some.......as its a SCAM.
- Jon SBID #97ca633b4d
- Posted 07/09/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against The National Lottery
- Complaints Filed: 12
- Reported Damages: $127,250.00
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