Independent Investment Group Inc.
Complaint 15511 Details

  • Date Occurred: 08/26/2013
  • 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 stating I won $150,000 from the UK mega lotto winnings. They mailed me a $3980 check for me to pay back $1995 in taxes, come on from $150,000 u only pay $1995. I knew it was a scam. I called the claim agent just to mess around and he told me to deposit it into my account so I told him I didn't have an account that I was going to cash it and he told me that they would have to confirm the check. A cashier check, u don't need to confirm a cashier check. So I googled the phone number, called several numbers and called 2 numbers and told them that I knew exactly where they are located and know the direct phone number to each agent. The agent hanged up. I guess the joke was on them.

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Business Profile Summary

  • Independent Investment Group Inc. logo

Company Statistics

  • Complaint Against Independent Investment Group Inc.
  • Complaints Filed: 11
  • Reported Damages: $13,955.00
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