CL Global Service Inc 66 Ferwood Ter Garden City, NY 11530
Complaint 15731 Details
- Date Occurred: 08/26/2013
- Reported Damages: $2,999.80
- !
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
Received letter and check in mail as a lucky winner from Regional Management, Inc (which seems to be an apartment complex at 11 E Fayette Street, Baltimore, MD) for $3,987.00. Letter was addressed from above company name (address 66 Ferwood which appears to be a house address). The letter requested I call the contact file maker, Allison Bell at 1-416-731-5707. I did not call. The letter also requested I pay a non-resident govt. service tax and insurance totaling $2,999.80 through Western Union or Moneygram. It was signed Carly A Madison, Vice President, Global Operations. The letter also stated this was a final notice (I never got the 1st notice).
- Anonymous SBID #3f899560b0
- Posted 08/27/2013
Comments
- Frank SBID #N/A
- Posted 08/29/2013
- I received the same letter today.
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- aakura SBID #N/A
- Posted 08/29/2013
- Also received the same letter on 8/29/2011, only difference in the letter is that the number that it gave for Allison Bell is 1-647-894-7517. Did anyone actually call it or try to cash that check?
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Similar User Submitted Complaints ▼
CL Global Service Inc 66 Ferwood Ter Garden City, NY 11530 Complaint 16476 for $3,987.80
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i recieved a check for 3,999.80 to pay for non resident govt.service tax.gst and insurance .to be...
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19412011
- Posted on 08/30/2013
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Company Statistics
- Complaint Against CL Global Service Inc 66 Ferwood Ter Garden City, NY 11530
- Complaints Filed: 2
- Reported Damages: $6,987.60
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