Nova Tube Indiana II / Andy Peterson / 1-416-613-8737
Complaint 128782 Details
- Date Occurred: 06/21/2014
- 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
I received a letter in the mail from Camelotgroup. Enclosed was a check from Nova Tube Indiana II in the amount of $3,750.00, "drawn out of your wining to enable you to pay the non-resident tax fee of 1,850.00 to the UK. However, need to call Andy Peterson (International Claim Agent) phone# 416-613-8737, first for verification purpose. "The tax is payable to a tax agent through the services of Western Union Money transfer. "
Just wanted folks to know that they are committing fraud through the U.S. Mail.
Which is punishable by U.S. law.
- Anonymous_Anonymous SBID #404f093a2a
- Posted 06/22/2014
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Company Statistics
- Complaint Against Nova Tube Indiana II
- Complaints Filed: 29
- Reported Damages: $24,250.00
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