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.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Trustworthy Securities Group logo

Company Statistics

  • Complaint Against Trustworthy Securities Group
  • Complaints Filed: 20
  • Reported Damages: $205,660.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.