Prestige Financial Services
Complaint 210074 Details
- Date Occurred: 02/12/2013
- Reported Damages: $0.00
- Location: CA and 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 notice I had won a UK lottery and a check for 3990.00 was inclosed. When I called the number about the check they wanted personal information. I would not give any and they hung up the phone. I then looked up the bank the check was from on the internet, called and spoke with the bank. After giving the bank teller the check routing number and such she informed me the check was a fraud and I was to report this information to the proper authorities.
- Seeking Resolution: Other
- Stop this activity before someone who can not afford to lose any money falls for this scam. Report to proper authorities. I do not think the local police in my area will do anything about this when I take the documents to them.
- HAS SBID #bdb6a895f9
- Posted 02/12/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Prestige Financial Services
- Complaints Filed: 24
- Reported Damages: $192,270.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.