Prize and Award Presentation
Complaint 108273 Details
- Date Occurred: 04/30/2014
- 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 check for $3980.00 drawn on Wachovia Bank. Check was dated 4/25/12
Wachovia was taken over by Wells Fargo months ago. I called Frank Morris and was told to deposit the check and then call him back. I would then receive the remainder of my $125,000.00 winnings. The $3980.00 was to pay the tax. I was 1 of 32 winners in a "Mega Jackpot" held in the UK.
Joel Stevens
Jupiter, Fl.
- Anonymous SBID #5257cc62b9
- Posted 05/01/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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