Eastgate Finicial LTD
Complaint 161634 Details
- Date Occurred: 09/27/2014
- Reported Damages: $3,065.00
- Username: Mar Hunter
- Location: Lonon, England
- !
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
They sAID i WON 100,000 AND SENT ME CHEC FOR 390-7- TO COVER TAXES AMD IN SURANCE. mARK ISTRUCTED ME TO SEND 1045 AND 1025 TOO ciNDY TEWART AND lSA WATERS. tHE NEXT DAY HE HAD ME SEND 1,000 TO COVER INSURnce.. He said I would rive 97 30 by united parcel. My ban notified me the chck i depoit was nt beiing paid nd the arge check never came. when I called Mara HUntr he hung up on me. HIs phone numbr is 011447574715327
- Janet SBID #3a0da9a6b1
- Posted 09/27/2014
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Company Statistics
- Complaint Against Eastgate Finicial LTD
- Complaints Filed: 1
- Reported Damages: $3,065.00
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