Attempted scam-Argos Securities Inc/ModusLink chk
Complaint 79021 Details
- Date Occurred: 12/20/2013
- 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
Couldn't Best described above, but amount of check was $2425.00.
Couldn't remember entering LOTTO NORTH AMERICAN & EUROPEAN SWEEPSTAKES LOTTERY in Sept. 2011
Contact Susan Johnson for claim Call 1[438-993-2407
Dave Moore (Promotion Manager) 1-438-995-4595
YOU CALL! I WILL NOT! Believe this to be a SCAM
Annon
- Anonymous SBID #aaecf540ea
- Posted 02/24/2014
Comments
- Andy SBID #efad5759dc
- Posted 02/24/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Argos Securities Inc.
- Complaints Filed: 5
- Reported Damages: $8,155.00
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