Prize and Award Presentation Equity Investment Group
Complaint 70529 Details
- Date Occurred: 02/06/2014
- 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
Received a letter from this group that we won the MEGA LOTTERY conducted in UK, complete with a check from Vestil Manufacturing Corp. (PO Box 507, Angola, IN 46703) for the amount of $3980.00, with instructions to send $1995.00 directly to the tax agent (Michael Dundas, (Personal Info Removed)). Signed by Lynne Wesley (Promotion Manager).
Another paragraph claims, "Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is a part of our security protocol and to avoid double claiming or unscrupulous acts by non participants taking advantage of this program."
- Kathleenr SBID #186310cd4d
- Posted 02/07/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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