Economical Investment Group
Complaint 95511 Details
- Date Occurred: 03/22/2014
- Reported Damages: $150,000.00
- !
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 received a check and letter informing me that I had won $150,000 in a lottery in the UK...Check is from Great Lakes Bottled Water. It is signed by Lynn Wesley and the claim agent is Michael Dundas Humm fake?
- Anonymous SBID #12e11c5a78
- Posted 03/29/2014
Comments
- Jeff SBID #d0cdc5dadc
- Posted 03/30/2014
- Has anyone tried to cash the check?
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- Jeff SBID #d0cdc5dadc
- Posted 03/30/2014
- I am going to try to open a new account with this check to see what happens. Will keep you posted on what happens.
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Company Statistics
- Complaint Against Economical Investment Group
- Complaints Filed: 21
- Reported Damages: $177,854.00
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