Nova Tube Indiana II
Complaint 131062 Details
- Date Occurred: 06/30/2014
- Reported Damages: $3,750.00
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 from The National Lottery with a check from Nova Tube Indiana II for $3750 payable to me to cover the cost of the non-resident fee for the UK. I quickly checked the web search and found Nova Tube Indiana to be a valid company. I called the listed claim agent from the letter (James Warden) who verified that my name had been drawn to win US $145,000 as stated in the letter. He instructed me to deposit the check then call him for further instructions.
Still suspicious I asked my bank teller how I could find out if the check was valid. She said to deposit it and if it cleared later that day it was valid. The check cleared but a friend later told me she thought it was a scam. I immediately notified my bank and we are waiting to see if there are any damages to my account or anything I can do about it.
Be careful.
- BobCor SBID #85feb3f0ab
- Posted 06/30/2014
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Company Statistics
- Complaint Against Nova Tube Indiana II
- Complaints Filed: 29
- Reported Damages: $24,250.00
What is SBID?
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