Anchor Fresh Financial Good Luck Nelson
Complaint 139547 Details

  • Date Occurred: 07/26/2014
  • 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

anchor fresh good luck nelson. the company does exsist. but theirs some fraudulent people using this company"s account numbers and telling people you just one a raffle prize of one hundred thousand dollars. they send you a five thousand dollar check that you cant cash because its supposedly for government taxes, then they send you a check of ninety five thousand dollars. but anyways to make it short its fraud i went to the bank and asked before i even cashed the five thousand dollar check to talk to a bank manager wish i did then i told him the whole situation thats going on the bank manager took the check made a few calls came back all bad, fraud all bad. watch out folks its getting really bad out their. thank you very much. God bless take care. anonymous

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Anchor Fresh Financial Good Luck Nelson logo

Company Statistics

  • Complaint Against Anchor Fresh Financial Good Luck Nelson
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

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.