Magnum incorporation 2873 memorial ave thunder bay, ON P7B 6H2
Complaint 148014 Details
- Date Occurred: 08/17/2014
- Reported Damages: $0.00
- Location: 2872 memorial ave thunder bay, ON
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
So this guy name Larry Bothia sent me a check for $2,950.00 saying that I had won a lotto drawing and total amount was $95,000. I called the number on the letter at 1-289-892-3083. I asked what is was about because I never enter any drawing. That jerk was so rude and had eastern accent. He told me that if I didn't read the letter yet then for me to read it and call him tomorrow and he hung up. So I got suspicious and browsed the net for this company and found one complaint of scam with the same info that I received. I'm not gonna be stupid and cash it even though I'm in a bad situation now.
- siabzoo01 SBID #0abe702205
- Posted 08/17/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Magnum Incorporation
- Complaints Filed: 8
- Reported Damages: $13,801.25
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