Monti Torres LLB
Complaint 175221 Details
- Date Occurred: 11/05/2014
- Reported Damages: $0.00
- Location: San Antonio TX
- !
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 a letter saying I had won the International Powerball Lotto held in UK. Said to cash a check that I received for $3880 then to send fees for $2620.00 for non residents and $950.00 for Admin. I deposited the check then found found out about this scam I plan to notify my bank since most likely the check will not be honored. In the other exact same scam cases thay were not and people were stuck with the fees.
- Anonymous SBID #bcee5d9174
- Posted 11/05/2014
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Monti Torres - LLB (Claim Agent) Complaint 159044 for $0.00
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Company Statistics
- Complaint Against Monti Torres LLB
- Complaints Filed: 3
- Reported Damages: $0.00
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