Larry 1 647-867-1360
Complaint 280761 Details
- Date Occurred: 10/15/2013
- Reported Damages: $0.00
- Location: AP Financial Services 15 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
Received check for $3550.00 Looks real. Claims we won $150,000.00 but need to call 1-647-867-1360 to claim. States check is to pay US taxes on winnings but not to cash the check until we call and to keep it confidential. No return address on outside of envelope. Name on check was Huron Valley Steel Corporation in Trenton, MI.
- Anonymous SBID #1d3339700e
- Posted 10/16/2013
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Company Statistics
- Complaint Against Larry 1 647-867-1360
- Complaints Filed: 10
- Reported Damages: $5,050.00
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