prize and award presentation independent investment group inc
Complaint 11477 Details
- Date Occurred: 08/13/2013
- 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 recieved a letter stating that I had won 150,000, and also a check for 3,980, payable to me, and instructions to call michael quest and to submit 1,995 directly to the tax agent....seemed suspicous, too good to be true, the check seemed real, and the return address on the check a real company w/ phone number....was going to check with bank and enterprise on monday, and then found this website , GO SCAM BOOK, this one is definately a scam, am going to notify enterprise of baltimore on monday
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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