Stonegate Financial Services
Complaint 228049 Details

  • Date Occurred: 04/08/2013
  • Reported Damages: $0.00
  • Location: 1000 Victoria Street Oxford UK 0X1 3AS
  • !

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

I received a convincing-looking check from John Greene Logistics Co. in Titusville, FL for $3,990.00 drawn on Seaside National Bank and Trust. Both of these are real and (to my knowledge) reputable institutions. There was a printing error on the check in that it displayed the bank as "SEASIDE NATIONAL BANK AND STRUST," so these checks may be from a lot that was rejected but not destroyed. Accompanying the check is a letter dated April 1, 2013 from Stonegate Financial Services in Oxford UK. The letter presents itself as a "PRIZE CLAIM / FINAL NOTIFICATION" with a "CLAIM NO: JD/HGB-0202." The letter explains that I'm one of the declared winners of the MEGA LOTTERY in the UK held on Feb. 25, 2013, with ticket # 408662257 drawing winning number 40-56-78-81-03, and that I'm entitled to $150,000.00. The letter advises me to contact claim agent LLOYD LEWIS at 1-289-892-3517. The check and letter arrived in an envelope with a badly bitmapped version of the COSTCO WHOLESALE logo printed in the return address area (again, likely a printing rejection) and a Canada Post mark in the postage area. Companies should insure that their rejected checks, envelopes and other commercially printed materials are destroyed.

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Business Profile Summary

  • Stonegate Financial Services logo

Company Statistics

  • Complaint Against Stonegate Financial Services
  • Complaints Filed: 24
  • Reported Damages: $33,927.00
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