Prize and Award Presentation Economical Investment Group
Complaint 105951 Details
- Date Occurred: 04/24/2014
- Reported Damages: $0.00
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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
Prize and Award Presentation Economical Investment Group, it sent me a mail posted from Canada. Enclosed a check amounted of 3,980.00 paid to the order of my name. The check issuer is SIA, Subaru of Indiana Automotive, Inc.. In the letter, it states that "the sole purpose of this check is for the payment of applicable Government Taxes on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance policy coverage. The tax amount is $1,995 US Dollars to be paid directly to the tax agent". It sounds so scamming, and is a fraud. It's time for FBI to get involved finding who is behind!
- Anonymous SBID #c86c15c3e8
- Posted 04/24/2014
Comments
- nyvirgo113st SBID #bafc9ee8db
- Posted 06/15/2014
- Unfortunately, I fell for this scam and lost money as a result of it. Is there anyway to recover my losses. And who do I contact. Been trying to get help for several months now.
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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