Digest Crest Securities Inc
Complaint 316758 Details

  • Date Occurred: 04/15/2014
  • Reported Damages: $0.00
  • Location: 7 Golf street London, England, EC49 6 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

Received letter yesterday and I too, won 50,000,00 us $ in a sweepstakes with my lucky numbers 5-10-15-29-38-41 claim # nex 974bsd but i have a clearance fee and they need to explain federal and international regulations governing the personal collections of cash prized and to pay and they will release my money they want me to contact them at this number in the UK 011-44-7550 317 316 and ask for Terry Thornton or Helen Hunt.
I sent letter back to address and told them send the check I'll deal with authorities here in the country --send the certified check!!!

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Business Profile Summary

  • Digest Crest Securities Inc logo

Company Statistics

  • Complaint Against Digest Crest Securities Inc
  • Complaints Filed: 1
  • Reported Damages: $0.00
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