Magnum Incorporation
Complaint 148236 Details

  • Date Occurred: 08/08/2014
  • Reported Damages: $0.00
  • Location: 2873 Memorial Avenue

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 just received a check in the mail with the value of $2950.25, on the remitter states Stephanine Crumbley, in the letter it says you have won a lottery and contact Larry Bothia with a contact phone number to activate your check to avoid taxes.. SCAM SCAM SCAM.. This is now going to the authorities..

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Magnum Incorporation logo

Company Statistics

  • Complaint Against Magnum Incorporation
  • Complaints Filed: 8
  • Reported Damages: $13,801.25
Visit Complete Company Profile

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.