Pinnacle financial incorporated
Complaint 311298 Details
- Date Occurred: 03/08/2014
- Reported Damages: $0.00
- Location: 305 main st, Los Angeles, ca 90014
- !
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 letter from Pinnacle Financial Incorporated signed by Celine Chalker stating that I was one of the 2nd prize winners in the European, African and USA Consumer Sweepstakes amounting to $250,000. I was sent a check for $4,350 drawn on Citibank, New Castle, DE and written on Aetna Life Insurance Company check stock. The check was to cover $3,900 processing fees that I would be required to pay.
This scam sounds identical to others on this website.
- Anonymous SBID #60946f8a49
- Posted 03/08/2014
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Company Statistics
- Complaint Against Pinnacle financial incorporated
- Complaints Filed: 3
- Reported Damages: $3,900.00
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