Hamshire Securities Inc.
Complaint 78921 Details
- Date Occurred: 02/24/2014
- Reported Damages: $4,950.00
- !
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
They provided a check in the amount above drawn on a credit union in Oregon, USA and said this is to pay for charges and taxes against my winning of $45,000.00. They ask you to call the company in London, UK to clear the check before you deposit. If you deposit the check and start using the money you will be liable for the whole amount when the bank returns the check. Best advice is not to fall for it or ask your bank to check it.
- Anonymous SBID #90b1057fe1
- Posted 02/24/2014
Comments
- Colette SBID #33984978f1
- Posted 02/25/2014
- I received a letter from them saying I won $50,000... so is this true and did you get your winnings of $45,000?
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Hamshire Securities Complaint 121825 for $50,000.00
-
I received a letter and still have it. I won 50,000 in there sweepstakes and if I reply before...
-
Evangeline
- Posted on 06/05/2014
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 Hamshire Securities
- Complaints Filed: 5
- Reported Damages: $104,950.00
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.