Harmony Securities Inc.
Complaint 206746 Details
- Date Occurred: 02/01/2013
- Reported Damages: $0.00
- 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 check for $3,990 saying we won a drawing. Envelope said from Home Depot and I had entered a drawing from there so at first I thought it was real. However letterhead said Harmony Securities for the company name and check had company name of Quality Aviation Instruments, Inc. So I got a little suspicious. I googled the company's name and found all kinds of scam alerts. People should not get people's hopes up like that especially in these hard times. I think something should be done to them.
- Anonymous SBID #6336fb8d92
- Posted 02/01/2013
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Company Statistics
- Complaint Against Harmony Securities Inc.
- Complaints Filed: 18
- Reported Damages: $774,099.00
What is SBID?
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