Financial Gaming Services
Complaint 70159 Details

  • Date Occurred: 01/25/2012
  • Reported Damages: $2,500.00
  • !

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

Around January 20th, we got a letter in the mail from Canada, Financial Gaming Services, which told us that we were the beneficiaries of $100,000. They also sent us a check for about $2,500, which they instructed us to deposit into our account. After we did, they told us to withdraw $2,000 and send it to some guy named Johnathan in Mexico City. The moment we sent it through Western Union, they stopped payment on the check, and now we are out of $2,500. I would like to tell everyone about this bogus company so that other people wouldn't be scammed the way that we were.

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Business Profile Summary

  • Financial Gaming Services logo

Company Statistics

  • Complaint Against Financial Gaming Services
  • Complaints Filed: 36
  • Reported Damages: $997,797.96
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