Monti Torres - LLB (Claim Agent)
Complaint 136009 Details
- Date Occurred: 07/16/2014
- Reported Damages: $0.00
- Location: Canada
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
BEWARE: Received a letter from Monti Torres Claim Agent. Stationery heading: Parts Unlimited, Inc. 905-399-8131. Received a letter stating I won the International Lotto Powerball held in the United Kingdom on June 20, 2012. A check for $3,880.00 was included with instructions to send $2,620.00 by Western Union to cover fees. I did not deposit the check, nor did I call the number. I came here and saw were a complaint was filed by a man name Johnny Torress, who had $3,000 in damages. He said the check was not honored by JP Morgan and his fees were kept.
- PipinaFS SBID #71958e9b20
- Posted 07/17/2014
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Company Statistics
- Complaint Against Monti Torres LLB
- Complaints Filed: 3
- Reported Damages: $0.00
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