Harmony Securities Inc.
Complaint 204579 Details
- Date Occurred: 01/11/2013
- Reported Damages: $3,990.00
- Location: 5000 Victoria Street Oxford UK ox1 3AS
- !
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 recieved a letter with a check of$3,990.00 stating I won the $150,000.00 Mega millions Lottery in UK. I won by a random drawing on the internet. I am told not to tell any one and I must call the claim agent LLoyd Lewis before I cash the check. # is 1-905-598-5410 We did not cash the check.
We have recieved a number of calls before this stating we won the Mega Lottery of Florida. He was suppose to come to our house and deliver a check,but first we we're to go to our nearest Wal-mart and do a money order into a bank account to cover the taxes. It was the amount of $200.00, we told him to deliver the check first and then we'ld see what happens. He never showed up. He kept calling after that and said we we're stupid and making a big mistake. We told him to bring cash and show us the money. The calls stopped after that.
Please help put these people away. Thanks Douglas Swanson (Personal Information Removed)
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- goodie12 SBID #765f8fc7ed
- Posted 01/26/2013
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Company Statistics
- Complaint Against Harmony Securities Inc.
- Complaints Filed: 18
- Reported Damages: $774,099.00
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