Advance Securities Group MEGA LOTTERY
Complaint 147835 Details

  • Date Occurred: 08/08/2014
  • Reported Damages: $3,980.00
  • !

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 check from Industrial Supply of 3,980.00. The letter state from a computer random drawing. I am not to deposit until call Samuel at this number 1-905-598-0854 its alway busy I would have to pay the Us Taxes amt. of 1,995 to tax agent. everyone I talk to said its a scam. Look up on internet found others have received simular letters its a fake if check could go to prison not worth it.

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Business Profile Summary

  • Advanced Securities Group Inc. logo

Company Statistics

  • Complaint Against Advanced Securities Group Inc.
  • Complaints Filed: 14
  • Reported Damages: $39,800.00
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