Independent Investment Group Inc.
Complaint 14299 Details

  • Date Occurred: 08/18/2013
  • 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

I received a letter stating that I had won $150,000.00 dollars. However the check they sent was for $3,980.00, after depositing it in my checking account I needed to send $1,995.00 thru Western Union to them for tax purposes. That's when I knew it was a scam.
Of course I didn't deposit the check but called Citibank who didn't recognize the routing # or account #. My next step was to look up the company on the Internet. WELL!!!!!! HELLO! I sincerely hope that in these stressful financial times no one lost $2,000.00 dollars to them, but maybe this will help stop someone else from giving them their hard earned money.

NO DUMMIES in this HOUSE

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

  • Independent Investment Group Inc. logo

Company Statistics

  • Complaint Against Independent Investment Group Inc.
  • Complaints Filed: 11
  • Reported Damages: $13,955.00
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.