Claim Services rosemont Montreal QC
Complaint 140247 Details

  • Date Occurred: 07/13/2014
  • Reported Damages: $2,274.74
  • Username: Brian
  • Location: PA

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

This man name John Carter sent me a letter about how I won $80,000.00 and was receiving a check for the 2,274.74 to start the process. He told me to deposit the check into my bank which I did and than withdraw 2,100.00 the next day when the check cleared. Than he gave me information on where to send two payments of 925.00 to take care of processing and I would be receiving my check of 80,000.00 minus the processing fee within two days via FedEX where the letter had a barcode on the bottom where FedEx would scan and than give me this check. Later I found out from my bank that the check was counterfit and closed my account. This guy is a scam artist and is working with others. I want my money back and these people all involved need to go to prison for what they are doing to people.

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Business Profile Summary

  • Claim Services logo

Company Statistics

  • Complaint Against Claim Services
  • Complaints Filed: 14
  • Reported Damages: $99,365.37
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