Argos Securities Incorporated, 1633 Broadway Suite 101, New York, NY
Complaint 85543 Details
- Date Occurred: 03/10/2014
- Reported Damages: $25.00
- !
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
A letter was received from the above company, a final notification from Lotto North American and European Sweepstakes Lottery, indicating my wife was a sweepstakes winner for a total of $50,000, the first check was received amounting $2,345, to be paid to applicable government taxes, an amount of $1,945 to be paid directly to tax agent. After contacting Ms. Susane Johnson, the first check ($2,345) was deposited to my wife account, and learned 4 days after the check is bogus and the whole thing is fraud. My wife was charged an amount of $25.00 for a returned check.
- Anonymous SBID #079740a314
- Posted 03/10/2014
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Company Statistics
- Complaint Against Argos Securities Inc.
- Complaints Filed: 5
- Reported Damages: $8,155.00
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