Payment Alliance & Ollinger Partners
Complaint 129040 Details
- Date Occurred: 06/22/2014
- Reported Damages: $3,500.00
- !
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
A letter came in the mail that I won a windfall sweepstake promotion at a participating retailer. SAfeway, walmart, supervalue, kroger, CVS pharmacy, ALdi, Tesco and ASDA. that a serial # was matched. and the share of the pot was $70,500. To contact Mr. Thierry Gilbert on 1877-467-6765 to explain the process before you deposit the $3500 check. He wants you to deposit & call him back when you do. I lost connection & called him back and said this is all over the internet as a scam. All he said was that it wasn't and to deposit the check & call back.
- Anonymous SBID #2d935289e9
- Posted 06/22/2014
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Company Statistics
- Complaint Against Payment Alliance & Ollinger Partners
- Complaints Filed: 5
- Reported Damages: $15,370.00
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