Financial Gaming Services - Echo Global Logistics
Complaint 105552 Details
- Date Occurred: 04/20/2014
- 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 received a letter signed by someone named John Carter telling me that I was the beneficiary of an unclaimed settlement of $80,000. A check for $2,267.76 was emclosed. It looked very authentic and was drawn on the J.P.Morgan Chase Bank N.A. They advised me that I should not attempt to cash the check until I had spoken to "one of our agents" (aka John Carter) .
I got on line to check out the authenticity of this company and discovered it was a scam operation. Recipients beware!
- Anonymous SBID #ed537bace3
- Posted 04/23/2014
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Company Statistics
- Complaint Against Financial Gaming Services
- Complaints Filed: 36
- Reported Damages: $997,797.96
What is SBID?
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