London Mutual Financial Inc
Complaint 45197 Details

  • Date Occurred: 12/08/2013
  • Reported Damages: $700.00
  • !

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 letter stating that won $125,000.00 us dollars. given was a claim number/also i received a check total of $3975.00 to be deposited into my acount. i deposited the check on saturday dec 12/02/2011. in return when the check cleared to call the number 1-289-292-0445 spoke with ms nelson / to call back and to send $1995.00 western union to mr brook greeley 115163 main st london, england 0x13e8 and then call back with receipt number for the final check to be sent.

i went to my bank 12/08/2011 and the manager tolded me that the check did not cleared and the upper offices told my bank that the check was frauded/altered. i then recontacted ms nelson and was told that london mutual financial inc was a real company and that the check would be cleared by the end of the week. i then recalled my bank and spoke with the manager there, and was told that they could not re-deposit check back into my account. then i recalled ms nelson and reported what was tolded to me, she said she would contact her supervisor about this issue and call me back.

london financial inc number is 1-289-292-0445. intl office line: 011-44-702 405 5667.

address on letter head- international claim department
prize and award presentation
115 broad street oxford uk ox1 3as

claim agent - mr anthony griffin 1 289-292-0445

promotion manger - jeff peters.

was told my name was drawn because i shopped at walmart, walgreens and kmart.

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Business Profile Summary

  • London Mutual Financial Inc logo

Company Statistics

  • Complaint Against London Mutual Financial Inc
  • Complaints Filed: 3
  • Reported Damages: $4,675.00
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