Westgate Financial LTD.
Complaint 181920 Details
- Date Occurred: 11/09/2014
- Reported Damages: $0.00
- Location: 45highstlondon england
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 recieved a letter stating that I had won 100,00.00 call this number 011-44-7574-002-824, I did Mr. Mark said I would recieve a 5%check in the mail,today 11-21 I did 4,400.00 it looks real I called Mr Mark he said to take the checkdeposit in my checking account and call him back and Tuesday I would recive the remainder of 95,600.00 well the bank is closed and tomorrow is a holiday so if I deposit this 4,400.00 check in my account to "pay taxes and processing " the bank on the check is Fifth Third Bank Kentucy,Inc Lexington, KY
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- anpnymous SBID #ca536c38ca
- Posted 11/21/2014
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I received a letter saying that i won 100000 dollars to.They sent me a check for 4400 to help pay...
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Company Statistics
- Complaint Against Westlake Financial
- Complaints Filed: 13
- Reported Damages: $15,469.17
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