Mighty Investment Group / CotterWeb Enterprises
Complaint 86050 Details
- Date Occurred: 02/21/2014
- Reported Damages: $3,980.00
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
In mail today I received the following in a envelope with Canadian post mark:
Check from Costco Wholesale (Check No. 255496) for $3,980.00 of Anchor Bank.
The letter and check are both dated Feb 21, 2012 and was from Prize and award Presentation, Mighty Investment Group, 111 Broad Street Oxford UK 0X1 3AS, TEL: 1-289-892-0011 and Intl: 011447031881017. Letter says We are pleased to inform you that you are one of the declared winners of the MEGA LOTTERY conducted in UK being the host of the event for this present year Mega Jackpot lotto winning programs held on JANUARY 5TH, 2012 in the 2nd category. Letter says I am entitled to $150000.00 from a $3 million dollar lottery but because they have not been able to reach me successfully they sent a check in the amount of $3980.00. This amount to be deducted from your winnings w/taxes due in the amount of $1995.00 to be paid directly to the tax agent. They also ask me to not use the check until I call them activate with claim number and urge me to keep it all confidential until the claim is processed. Claim agent is listed as Michael Dundas at number listed above and signed by a Lynn Wesley(Promotion Manager). 1 905 598-3414
- mitchm SBID #bcf36d2eca
- Posted 03/12/2014
Comments
- InboxDollars SBID #a7192ff3cb
- Posted 03/13/2014
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CotterWeb Enterprises has been the target of numerous scams involving fake checks being sent to consumers. Our company name and bank account information are often used in these scams.
The Better Business Bureau has issued a red alert regarding this scam as described in this article: http://cencal.bbb.org/article/bbb-red-alert-cotterweb-mystery-shopping-offer-a-scam-31409.
CotterWeb is a legitimate company that has been in business since 2000. You can read more about the company here: http://www.inboxdollars.com/corporate/. -
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Company Statistics
- Complaint Against Mighty Investment Group / CotterWeb Enterprises
- Complaints Filed: 1
- Reported Damages: $3,980.00
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