DCL Global Financial
Complaint 279559 Details

  • Date Occurred: 10/04/2013
  • Reported Damages: $0.00
  • Location: OCALA FL.
  • !

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

On receiving said phony letter and check, re: "winning the second grand prize of $50,000",I went to the bank. After calling multiply banks in that area, an alert came up on the acct. They confirmed the check was not real. Anyone with 1/2 a brain, can see there are 4 things wrong with the letter and the check. I also took it to the police, hoping they would recognize the letter and report it. But they said since we weren't VICTIMS, there was nothing they could do. Again, "if it sounds too good to be true, it is!"

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Business Profile Summary

  • DCL Global Financial logo

Company Statistics

  • Complaint Against DCL Global Financial
  • Complaints Filed: 13
  • Reported Damages: $200.00
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