FINANCIAL GAMING SERVICES 1250 ROSEMONT , MONTREL ,QC,HIS1W6
Complaint 102986 Details
- Date Occurred: 04/16/2014
- Reported Damages: $800,000.00
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 LETTER IN THE MAIL FROM A JOHN CARTER THAT INFORMED ME THAT I WAS A BENEFICIARY OF AN UNCLAIMED SETTLEMENT FOR THE AMOUNT OF $80,0000.INSIDE THE ENVELOPE WAS A CHECK FOR 2246.81 THAT THEY SAID I COULD NOT CASH UNTIL I SPOKE TO SOMEONE IN THEIR OFFICE FIRST. AND THEY COULD NOT DISCLOSE ALL DETAILS ABOUT THE SETTLEMENT UNTIL SOMEONE CONTACTED THEM.
SO, I DIDN'T DELAY . I CALLED THE # 1-514-572-5486 RIGHT AWAY AS THEY SUGGESTED AND I GOT A RECORDING . I TRIED AGAIN IN 5 MIN, AND GOT ANOTHER RECORDING , SO I LEFT ONLY MY NUMBER AND TOLD MR. CARTER TO LEAVE ME A MESSAGE TO CALL HIM WHEN HE COULD BE REACHED. NO REPLY!
Update: 04/16/2012
ON THE CHECK ENCLOSED, THERE WAS A BANK NAME OF COMERICA BANK ,P.O.650282, DALLAS, TEXAS,75265AND A COMPANY NAME CALLED BEAR TRANSPORTATION SERVICES ,L.P, 5340 LEGACY DRIVE,STE 200 ,PIANO, TEXAS,75024. THE CHECK # WAS 1784327.
- LOUISE SBID #b809320dd2
- Posted 04/16/2014
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Company Statistics
- Complaint Against Financial Gaming Services
- Complaints Filed: 36
- Reported Damages: $997,797.96
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