advance securities group UK Mega lottery winner
Complaint 147161 Details
- Date Occurred: 08/14/2014
- 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
I received a letter in the mail claiming that I was a mega lottery winner. I also received a check in the amount of 3980.00 and I was told to cash it and then pay the tax amount of $1995.00 and then they would release my $146,000 balance. The check is from Industrial Supply inc. from the hancock bank of alabama. All that I did was call them from my cell phone, I didn't release any information of any kind. I also refused to give my number. So I don't think they could get any information, but wanted to make sure I was covered.
- shereegreen SBID #8dea021797
- Posted 08/15/2014
Comments
- JIM SBID #be05cb4a4e
- Posted 08/16/2014
- I JUST RECEIVED THE SAME LETTER AND CHECK HAVE NOT DONE ANY THING WITH IT YET, WONDERING IF YOU HAVE . PLEASE EMAIL ME
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- Sboles SBID #77fffff7fa
- Posted 09/06/2014
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I received the letter too. DO NOT PUT IT IN YOUR BANK!!!!! If you go the US postal SErvice Website you will see this is a scam. Either you sent the $1900 to (NOT THE IRS) wherever drawn on your personal account... They get your check and cash it before the fraudulent check is NOT cleared by the bank. Then you have overdrafted $1900 plus bank fees anf bogus check frees!!
People are SUING Sears Financial for giving out there personal info!! Lets jump on THAT band wagon!!! -
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Similar User Submitted Complaints ▼
Advanced Securities Group Inc. Complaint 178498 for $3,980.00
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Anonymous
- Posted on 11/14/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Advanced Securities Group Inc.
- Complaints Filed: 14
- Reported Damages: $39,800.00
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