Magnum Incorporation 2873 Memorial Ave Thunder Bay, ON
Complaint 148155 Details


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 too received a check from this company for the exact same amount as Wilda. Thanks to this site and her posting I now know this is a total scam. I have reported this to the bank that the check is drawn on Mid-Wisconsin Bank, these scammers need to be caught so people like Wilda don't get ripped off. If you receive a check like this, report it to authorities.

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Business Profile Summary

  • Magnum Incorporation logo

Company Statistics

  • Complaint Against Magnum Incorporation
  • Complaints Filed: 8
  • Reported Damages: $13,801.25
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