Consumer Promotion Sweepstakes Drawing
Complaint 293299 Details
- Date Occurred: 12/13/2013
- Reported Damages: $0.00
- Username: MRS GRACE MORGAN
- Location: LONDON UK
- !
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
MY WIFE RECEIVED A LETTER AND CHECK FOR 2437.00 DRAWN ON MELALEUCA---WELLS FARGO BANK.
IT LOOKED REAL EVEN WITH A WATERMARK. THE CHECKWAS EVIDENTLY STOLEN AND NOT CASHABLE.
THANKS FOR THE HEADS UP ON THIS SCAM.
- Anonymous SBID #780d2e60c3
- Posted 12/13/2013
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Company Statistics
- Complaint Against Consumer Promotion Sweepstakes Drawing
- Complaints Filed: 35
- Reported Damages: $782,959.89
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