LCG Logistics, LLC. 01/07
Complaint 225886 Details
- Date Occurred: 04/03/2013
- Reported Damages: $0.00
- Location: 3150 Valleyview Dr., Columbus, OH. 42304
- !
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 check in the amount of $3,895.66, supposedly winnings by my wife in USA MEGA MILLION LOTTERY SWEEPSTAKES, out of Las Vegas, NV and London England, as partial payment o $250,000. $3,000 of this required for taxes, which would have given them access to my bank account. Per Gov't Fraud Alert, not deposited.
- William SBID #e68049ef5d
- Posted 04/03/2013
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Company Statistics
- Complaint Against LCG Logistics, LLC. 01/07
- Complaints Filed: 1
- Reported Damages: $0.00
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.