Provident Finacial Group
Queja 5898 Detalles

  • Fecha cuando ocurrió 07/19/2013
  • Daños Reportados: $1,600.00
  • !

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

Received a letter informing me I had won 39,500.00 dollars, in the letter was what appeared to be a cashiers check for $1,600.00. I was to call a Sharon Whites at 1-626-1141, prior to cashing the check in order to receive instructions on how to claim my winnings. I was to cash the check, go to western union and send $1,350.00 to a James Mallory in London, United Kingdom. After following through with these instructions I was to call Sharon Whites and inform her of my compliance and tell her the confirmation number on the Western Union payment. She also asked me to send her all the recpiets from western union to 560 Main Street San Diego, Ca. 92110. She claimed she would send them back to me now I realize it was my only form of proof of being scammed. I was to receive the money on the 20th of July via fed ex or UPS which of course I was duped and the cashiers check will surely bounce leaving me with 1,600.00 less in my checking account.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Provident Finacial Group logo

EstadÌsticas de la Empresa

  • Queja Contra Provident Finacial Group
  • Quejas Presentadas: 2
  • Daños Reportados: $2,950.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.