Enterprise Holdings Inc. 213 Clark Rd London On. Canda
Complaint 18885 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $0.00
  • !

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

my wife got this letter in the mail which sad she won the Mega lottery for 125,000.00 enclosed was a check from wells fago for 3,980.00 we were to deposit that check then call them back there was a govt fee of 1980 dollars which had to be paid first they would use part of the 3980 dollars to pay that fee.and they would give us the details on how they would send the winning by fedex.the check looks ok but the return address has the wrong zip code and the town dose'nt show up in texas. we don't plan to anything with it .to many red flaggs show up but while we have the crook on the line sort of we thought you might be instrested.we called them and when I brought up the zip code they got all fussy in stuff .you don't want the money ect...

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Business Profile Summary

  • Enterprise Holdings Inc. 213 Clark Rd London On. Canda logo

Company Statistics

  • Complaint Against Enterprise Holdings Inc. 213 Clark Rd London On. Canda
  • Complaints Filed: 5
  • Reported Damages: $3,980.00
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