Independent Investment Group Inc.
Complaint 16892 Details

  • Date Occurred: 08/31/2013
  • Reported Damages: $3,975.00

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

deposited check to chase account 8/27.... posted on the Monday the 29th.. for cash withdraw, $3975.00 to pay taxes... sent to Donna Dundas 150 2nd Ave. London, UK, w1u-6re.... check bounced due to being counterfit... i got burned for $3975.00 US. But MICHAEL QUEST IS STILL ANSWERING PHONE (with the so official French accent) # 1-289-892-6021,,, the Fed Ex truck with the $146,000.00 never showed up... and Lucy the secretary never called with the tracking # from fedex. My Name is Dennis Doyle #(Personal Information Removed)...for further information.. and Mike is still working on my file please call in two hours.

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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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