International Shoppers Lotto Powerball
Complaint 226215 Details
- Date Occurred: 03/26/2013
- Reported Damages: $0.00
- Phone Carrier:
- !
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
Recieved in the mail a check for $3875.00 from O'Brien Steel Services in a envelope from Peoria, Il. The check was from Busey Bank. The Claim Agent is Mr. Mark Nelson-1-416-830-5446. I didn't call or follow up. I'm so glad that somebody else did the research for me. Thank you very much! And yes, kept us safe!
- Elizabeth SBID #a7a2aa38f6
- Posted 04/03/2013
Comments
- Cindy SBID #fdf80cafbe
- Posted 01/27/2014
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Received a cashiers check for 3,875.00 drawn off Chase bank Claim agent wasJeff Tylah 1-647-860-0599. My bank caught the scam but not until I used some of said money. Lesson learned. keep alert friends. Don't fall for this like I did.
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Company Statistics
- Complaint Against International Shoppers Lotto Powerball
- Complaints Filed: 3
- Reported Damages: $0.00
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