Iron Horse Ventures LLC
Complaint 201964 Details

  • Date Occurred: 01/18/2013
  • 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

Received a Costco envelope in the mail that contained a check for $3,990.00 and a letter stating I was one of 19 winners of a $3 Million Dollar lottery jackpot. I don't play the lottery so what would my chances be of winning (zero to none). So I decided to call the bank in San Jose to verify the legitamacy of the account but they were closed. I then googled Iron Horse Ventures LLC and saw the complaints which validated my suspicions.

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Business Profile Summary

  • Iron Horse Ventures LLC logo

Company Statistics

  • Complaint Against Iron Horse Ventures LLC
  • Complaints Filed: 4
  • Reported Damages: $5,385.00
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