Nova Tube Indiana 11
Complaint 131747 Details

  • Date Occurred: 06/25/2014
  • 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

As other complaints. I rec'd a check in the amount of $3,770.00 very real looking, JPMorgan Chase bank NA. When I called the phone number, I was instructed buy a man with a Carribean accent, quoting the letter, and directing me to take the check and deposit it asap then to call him back to proceed with submitting the balance of my $125,000.00 winnings. I took my check directly to the shredder!! Claim Agent Number was 1-289-892-3501 Frank Morris.

Read this paragraph, "Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol and to avoid double claiming or unscrupulous acts by non participants taking advantage of this program".

Advising to call within 5 business days!

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Business Profile Summary

  • Nova Tube Indiana II logo

Company Statistics

  • Complaint Against Nova Tube Indiana II
  • Complaints Filed: 29
  • Reported Damages: $24,250.00
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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.