Prestige Financial
Complaint 209829 Details

  • Date Occurred: 02/12/2013
  • Reported Damages: $3,990.00
  • !

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

Received letter and check claiming winnings on a UK MEGA Lottery.

Envelope indicates sender as Home Depot
Postage on envelope is Canada Post
Letter from Prestige Financial Services (UK)
Check fromPrestige Heatlh Choice - Doral, FL
drawn on Commerce Bank - Coral Gables, FL

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Business Profile Summary

  • Prestige Financial logo

Company Statistics

  • Complaint Against Prestige Financial
  • Complaints Filed: 9
  • Reported Damages: $76,746.57
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.