LondonGreen Investment Group
Complaint 31441 Details
- Date Occurred: 11/01/2013
- 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
was mailed letter stating had won $150,000, and check for $3980 was enclosed. also had to to pay taxes of $1995 to get rest of proceeds. would have to do payment by western union to mary cape 150 2nd ave, london united kingdom zip is w1ugre. would have to pay fee of $199 for western union. have done none of the above. watch out folks, they claim your name was enter by shopping at wal*mart or home deport within the last two years. envelope had home deport logo(sligtly altered) with canadian postmark
- Anonymous SBID #b05792682a
- Posted 11/01/2013
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Company Statistics
- Complaint Against LondonGreen Investment Group
- Complaints Filed: 16
- Reported Damages: $166,435.00
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