Independent Investment Group Inc.
Complaint 16223 Details
- Date Occurred: 08/29/2013
- Reported Damages: $1,995.00
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
Received letter stating I won 150,000 in UK Mega lottery. They sent me a check for $3,980.00 from Westbury bank which is out of Wisconsin, supposidly check is from Canada or UK. Unable to do reverse lookup for phone number. They want Western union check for $1,995 within 5 business days. Did not do!!! Will remain poor on my own without someone milking me for extra money I don't have.
- Rkub SBID #f47e629ad7
- Posted 08/29/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Independent Investment Group Inc. Complaint 41559 for $0.00
-
Anonymous
- Posted on 11/29/2013
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Independent Investment Group Inc.
- Complaints Filed: 11
- Reported Damages: $13,955.00
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.