Larry 1 647-867-1360
Complaint 283488 Details
- Date Occurred: 10/28/2013
- Reported Damages: $0.00
- Location: 15 Victoria Street Oxford UK OX1 3 AS
- !
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 check totaling $3,550 & I am not going to do anything with it. The letter is a Prize Claim / Final Notification for a $150,000, but before depositing it, I have to pay the tax agent Larry Fink the amount of $1,475. This is the same complaint that was reported here in Sep. 2013. I just want to warn everyone about this scam. Looks like it is coming from Somalia or Nigeria. So be very very careful.
- Anonymous SBID #3c75da9d0f
- Posted 10/28/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Larry 1 647-867-1360 Complaint 279765 for $0.00
-
Anonymous
- Posted on 10/10/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Larry (647) 867-1360
- Complaints Filed: 2
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.