PRIZE AND AWARD PRESENTATION COMMERCE INVESTMENT GROUP
Complaint 115060 Details
- Date Occurred: 05/12/2014
- Reported Damages: $56.70
- !
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
im received letter from prize and award presentation commerce group 111 broad street oxford uk 0x1 3as and say me i won 150.000.oo us dollars when i,m shopping in the home depot and you use discover credit card . i say yes and the gay - claim agent name michael dundas his PHONE NUMBER 1 -647-219-2046 TALK ME GO TO BANK AND DEPOSIT CHECK FOR AMOUNT 3,980.00 DOLLARS AND TO RECEIVED A PRIZE 150,000.00 US DOLLARS FIRST YOU HAVE TO TAX FROM THIS PRIZE A 1,995.00 US DOLLARS. MY BANK SAY WHEN I DEPOSIT THIS CHECK IS NO GOOD-ALTERED ITEM AND CHARGE ME FEE 56.70 FOR RETURNED CHECK. 0
- Anonymous SBID #ccce0f8e74
- Posted 05/16/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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