Trustworthy Securities Group
Complaint 131205 Details

  • Date Occurred: 07/01/2014
  • 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

Also received a check for 3980.00. I was one of the declared winners of a MEGA lottery. Winning number NO 49-55-77-80-02.
The check was written from Primerica Life Insurance company 3120 Breckinbridge Blvd. Duluth,GA 30099.
The Bank of New York Mellon Main& Diamond Sts. Butler, Pa 16001.
Directive on the letter included with check tell me not to attempt to use the check until you call my claim agent Nicky Anderson 1-289-892-0011.
I will take this to my bank tomorrow, they will deal with this scam.

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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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