Prize and Award Presentation, Equity Investment Group, 111 Broad St
Complaint 84204 Details

  • Date Occurred: 01/25/2012
  • 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

I was sent a check of $3,980.00 as an advance on a $150,000.00 lotery win. The check is from 'Vestil Manufacturing Corp., P.o. box 507, 2999 N. Wayne Street, Angola, IN 46703-0507 and the check is a 'Key Bank National Association, /elkhart, Indiana 46515.'

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Business Profile Summary

  • Prize and Award Presentation logo

Company Statistics

  • Complaint Against Prize and Award Presentation
  • Complaints Filed: 102
  • Reported Damages: $823,703.95
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