Stonegate Financial Services
Complaint 234520 Details
- Date Occurred: 04/26/2013
- Reported Damages: $0.00
- Location: 1000 Victoria Street, Oxford UK OX1 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 letter from Stonegate Financial Services informing me that I won 150,000 dollars from MEGA LOTTERY and it even gave me a claim number and a phone number to call for me to claim the so called win. The letter also included a check for 3990 dollars that looked somewhat real but cannot be cashed until I called the phone number in the letter. I smell a RAT because the letter stated that I had to pay taxes directly to a tax agent presumably before I am handed the so called win. I saw an identical posting by someone else dated 4/25/13. I have not called the phone number given in the letter. Does anyone know anything about this company? Is this indeed a scam as I suspect? Anyone?
- Peter SBID #6d7967a104
- Posted 04/26/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Stonegate Financial Services
- Complaints Filed: 24
- Reported Damages: $33,927.00
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