Trustworth Securities Group 111 Broad St, Oxford UK
Complaint 125104 Details

  • Date Occurred: 06/13/2014
  • 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

I was sent a check for $3,980 - saying I has won $150K... but to receive I had to forward $1,995 to a tax agent (out of the check) Then they would send me the money. They said I won from going to Walmart or Home Depot in the past 2 years...

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Business Profile Summary

  • Trustworthy Securities Group logo

Company Statistics

  • Complaint Against Trustworthy Securities Group
  • Complaints Filed: 20
  • Reported Damages: $205,660.00
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