Hanover Inc, BC
Complaint 30607 Details

  • Date Occurred: 10/29/2013
  • Reported Damages: $0.00

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 for $997.67 drawn on a legit bank in MASS. The letter claimed that it is the first payment of a $9700 cash prize winning.

They asked me to call a number and person to confirm receipt. They stated that they have a "zero tolerance for fraud".

Fishy

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Business Profile Summary

  • Hanover Inc logo

Company Statistics

  • Complaint Against Hanover Inc
  • Complaints Filed: 8
  • Reported Damages: $39,715.00
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