Harmony Securities Inc
Complaint 203169 Details

  • Date Occurred: 01/22/2013
  • Reported Damages: $0.00
  • Location: UK
  • !

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

recieved letter in mail with check for 39990.00, part of a winning for the Mega Lottery. Same letter recieved from previous complaint. Was asked to keep this confidential until claim was processed, total winnings of 150,000.00 us dollars. There was a claim no and no's to call.

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Business Profile Summary

  • Harmony Securities Inc. logo

Company Statistics

  • Complaint Against Harmony Securities Inc.
  • Complaints Filed: 18
  • Reported Damages: $774,099.00
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