Harmony Securities Inc.
Complaint 203629 Details
- Date Occurred: 01/23/2013
- Reported Damages: $3,990.00
- Location: Oxford UK
- !
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 letter from the company stating I had won in a lottery drawing in the UK on Dec. 25 2012. Enclosed was a check for 3,990 dollars. It says to keep this confidential until you call a number and speak to your claim rep. Lloyd Lewis at 905-598-5410. It came in a envelope adressed from Sears Financial postmarked out of Canada.There was also listed as a registrar Lyne Wackley. The check is listed as from S&T bank member FEDIC. The check is from an aviation electronics company in PA. I am reporting this to the Missouri Attorney General
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Lee SBID #49052e9eb5
- Posted 01/23/2013
Comments
- Gina SBID #f387acd05c
- Posted 01/23/2013
- Same letter recieved here in Indiana. Same amount for check. Same rep, same # to call. I never called. I am sure it is a scam. They may want to get bank # or something.
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Company Statistics
- Complaint Against Harmony Securities Inc.
- Complaints Filed: 18
- Reported Damages: $774,099.00
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