Trustworthy Securities Group
Complaint 126386 Details
- Date Occurred: 06/16/2014
- 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
Recieved envelope from COSTCO (postmarked Canada) containing prize claim/final notification of my win in the UK Mega Lottery, and a check for $3,980.00. Obvious SCAM. "Do not attempt to use this check until you call", advised to contact claim agent for further clarification.
- Vanessa SBID #139fd78e24
- Posted 06/16/2014
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Company Statistics
- Complaint Against Trustworthy Securities Group
- Complaints Filed: 20
- Reported Damages: $205,660.00
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