London Green Investment Group
Complaint 32703 Details
- Date Occurred: 11/04/2013
- Reported Damages: $1,995.00
- !
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
This company tried to scam me but I did not let them....
They mailed me a fake check for $3,980 and told me it was to pay for taxes on a $150,000 lottery that I won. All I had to do was cash the check and give them $1,995 to pay for the taxes on my winnings. They must think that everybody is an idiot.... Well I contacted the FBI and the RCMP in Toronto and informed them about this scam. From the phone number on the letter head I located the company in Toronto, Ontario, Canada, eventhough the business address on the letter states 14 Broad Street, Oxford UK OX1 3AS with a international phone number of 011447031881017.
I researched this company on the internet and found numerous complaints from people who actually paid the money and got ripped-off as a result.
- Anonymous SBID #767f70b481
- Posted 11/05/2013
Comments
- Mosess SBID #d18b2df68c
- Posted 07/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
London Green Investment Group Complaint 41040 for $0.00
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Anonymous
- Posted on 11/28/2013
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Company Statistics
- Complaint Against London Green Investment Group
- Complaints Filed: 3
- Reported Damages: $2,195.00
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