Trustworthy Securities Group
Complaint 123648 Details
- Date Occurred: 06/09/2014
- Reported Damages: $3,980.00
- !
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 check for $3,980.00 in the mail for the mega lottery in the UK.
How do these people sleep at night?
- Anonymous SBID #c9f0b6b6f1
- Posted 06/09/2014
Comments
- Jessie SBID #cc56d801d1
- Posted 06/11/2014
- My parents got the same thing in the mail on Saturday 6/9 called the number of course and said they were entered because they have shopped at either home depot or walmart yadda yadda in the last 3 years and were automatically entered. I'm trying to convince them it's a scam, but that's not working, now I am thinking if all the check numbers match then that may convince them, would you be willing to post your check number?
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- Chuck SBID #145184e515
- Posted 06/11/2014
- Check#104692. Luckily my phone doesn't do international calls, and luckily I google the trustworthy securities sight. BOGUS!!! Just received the check today. Just didn't sound right! What fraud department can we contact to nip this CRAP in the bud???
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Company Statistics
- Complaint Against Trustworthy Securities Group
- Complaints Filed: 20
- Reported Damages: $205,660.00
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