Stonegate Financial Services
Complaint 236732 Details

  • Date Occurred: 05/03/2013
  • Reported Damages: $0.00
  • Location: 5000 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 just received exact same letter and number as other guy's letter explaning that I am a winner for UK lottery (which I never was entered) in amount of $150,000 US among 19 other winniers (Claim number JD/HGB-020 / Ticket serial No. 408662257 / winning No.40-56-78-81-03)
Requesting to call in 905-598-5410 Lloyd Lewis

Also included Check from Aries PH. inc in amount of $3,990.00 for tax agent.

It is a scam to tap in to your bank account, just throw away.

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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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