Claim Services,3040 Rosemont,Montreal,QC
Complaint 140855 Details
- Date Occurred: 07/24/2014
- Reported Damages: $12.00
- Username: JOHN CARTER
- Email: [email protected]
- Location: MONTREAL,QC
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 RECEIVED A LETTER STATING THAT I WAS A BENEFICIARY OF AN UNCLAIMED SETTLEMENT OF 80,000,THEY SEND A FALSE CHECK TO BE CASHED BY
YOUR BANK,WHICH FORCES YOU TO SEND MONEY TO THEM,I DIDNT,TO VERIFY IDENTITY SO CALLED PROCEDURES.A JOHN CARTER IS THE CROOK BEHIND
THE TELEPHONE#514-560-3750.THIS IS A SCAM TO TRICK YOU INTO CASHING CHECK FOR THEM AND THEN
THEY WANT YOU TO SEND CASH BACK THRU FEDEX,HA HA,THOSE CANADIANS ARE VERY STUPID,WHY WOULD YOU SEND THEM CASH BACK IF THEY OWE YOU 80,000? BUNCH OF IDIOTS ID SAY!
- REDMAN12 SBID #1a6b455fd5
- Posted 07/30/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Claim Services
- Complaints Filed: 14
- Reported Damages: $99,365.37
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