Inernational Shoppers Lotto Powerball
Complaint 219833 Details
- Date Occurred: 03/14/2013
- Reported Damages: $0.00
- Location: Toronto, CA
- !
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 in the mail a check for $3875.00 from Waterhouse Financial Serices in a envelope from HSBC financial. Two different addresses. Then the check was from First Citizens Bank and Trust Company in Boone NC. Name on the account is for US Buildings, LLC in Boone. Did a reverse lookup on the claim agents number and it was a cell phone in Toronto, Canada. Called First Citizens and they comfirmed the check was fraudulent. The Claim Agent is Mr. Mark Nelson--1-416-830-5446. According to the bank...it isn't the first. Just thought one too many addresses and sponsors. Hope this helps someone. Did the research and glad I did. Kept me safe!
- Anonymous SBID #d0a570cb4f
- Posted 03/14/2013
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Company Statistics
- Complaint Against Inernational Shoppers Lotto Powerball
- Complaints Filed: 1
- Reported Damages: $0.00
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