Prize and Award Presentation Independent Investement Group Inc.
Complaint 75451 Details
- Date Occurred: 02/17/2014
- Reported Damages: $0.00
- !
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
We received a letter with a check for $3980.00 from this company telling us we had won $150,000.00. The letter wanted us to call a Michael Dundas before depositing the check. We checked the Internet first because there were too many red flags, such as: A home depot logo on the envelope; the main company located in the UK; the check on a Florida bank; and there is no way the federal government would take only $1995.00 in taxes on $150,000.00; they would take closer to half. If someone wants you to give money in order to get a larger sum - DON'T DO IT.
- Mark SBID #c456d3b27a
- Posted 02/17/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Prize and Award Presentation Complaint 349424 for $0.00
-
Anonymous
- Posted on 05/23/2016
Prize and Award Presentation Complaint 192072 for $0.00
-
Anonymous
- Posted on 12/18/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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.