CONTAINER ESSENTIALS LLC AND OTHERS
Complaint 106954 Details
- Date Occurred: 03/08/2014
- 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
RECEIVED A LETTER SIZE ENVELOPE WITH THE RETURN ADDRESS OF "SEARS FINANCIAL" WITH A POSTES CANADA 7230306. ENCLOSED IS A CHECK DRAWN FROM HARRIS TRUST & SAVINGS BANK, 5960 W IRVING PARK RD, CHICAGO IL 60634. CHECK # 13147 FROM CONTAINER ESSENTIALS LLC 207 EAST OHIO STREET, SUITE 417, CHICAGO IL 60611.
AMOUNT OF CHECK FOR $3,980.00 SIGNATURE MICHELLE M. ROUTING 071025661 ACCT: 4800683009.
LETTER OF PRIZE CLAIM/FINAL NOTIFICATION: FROM PRIZE AND AWARD PRESENTATION MIGHTY INVESTMENT GROUP 111 BROAD STREET OXFORD UK 0X13AS PHONE 16472192046 INTL: 011447031881017.
CLAIM NO: EG/SDH-01016
LETTER CLAIMS 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 MAGA JACKPOT LOTTO WINNING PROGRAMS HELD FEB 5TH, 2012 IN THE 2ND CATEGORY. TICKET SERIAL NO 498561256.
LETTER ALSO STATES TO NOT ATTEMPT THE USE THE CHECK UNTIL YOU CALL. WE URGE YOU TO KEEP THIS WINNING CONFIDENTIAL.
CLAIM AGENT: MICHEAL DUNDAS 16472192046.
SIGNED LYNNE WESLEY (PROMOTION MANAGER)
- C SBID #5af72078c4
- Posted 04/28/2014
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Company Statistics
- Complaint Against Container Essentials LLC
- Complaints Filed: 4
- Reported Damages: $11,835.00
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