CUSTOMERS COMPENSATION CENTER
Complaint 18549 Details
- Date Occurred: 08/18/2013
- Reported Damages: $2,400.00
- !
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
I RECEIVED A CHECK FOR $3,550.00 (SUPPOSEDLY FROM) PANARAMA INCORPORATED, 1300 Shiloh Rd, Kennesaw, Ga. 30144 The check# 34359 looks completely legitimate and is drawn from RBC BANK.
for a compensation lottery draw. (WINNING NUMBERS 3-9-14-17-29-37-48. We are directed to pay applicable taxes on our winning of$50,500.00. The tax amount is $2,400.00 and we are supposed to forward the payment to the "appropriate agent" We are to call Mr. Jerry 1-647-219-4536, for clarification and further instructions. CLAIM #BFH/0011559 of course we did not cash this check or send any "tax money" But, this scam looks so legitimate, I am sure elder people have fallen for this.
sincerely,
Cheryl Corbett
(Personal Information Removed)
- CHERYL SBID #65afd54f91
- Posted 09/06/2013
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Company Statistics
- Complaint Against CUSTOMERS COMPENSATION CENTER
- Complaints Filed: 1
- Reported Damages: $2,400.00
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