Trustworthy Securities Group
Complaint 123549 Details
- Date Occurred: 06/09/2014
- 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 and check in the amount of $3,980.00 from Trustworthy Securities Group, 111 Broad Street Oxford UK x1 3AS. The letter states that they are pleased to inform you that you are one of declared winners of the MEGA LOTTERY conducted in UK being the hos of the event for this present year Mega Jackpot winning programs help on May 5th, 2012 in the 2nd category. Ticket serial NO 498561256 drew the lucky winning NO 49-55-77-80-02.
This is a SCAM and should be dealt with appropriately.
- Maike SBID #d043c478a0
- Posted 06/09/2014
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Company Statistics
- Complaint Against Trustworthy Securities Group
- Complaints Filed: 20
- Reported Damages: $205,660.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.