International Shoppers Lotto Powerball
Complaint 226224 Details
- Date Occurred: 03/26/2013
- Reported Damages: $0.00
- Phone Carrier:
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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 Markham, Ontario L3P 3N3. Two different addresses. Then the check was from Busey Bank and Trust Company in Peoria, Il. Name on the account is for O'Brien, Steel Services. The Claim Agent is Mr. Mark Nelson--1-416-830-5446. I didn't call or research it because somebody else did it for me. Thanks a lot!Hope this helps someone like me. Let Kept us safe!
- Elizabeth SBID #a7a2aa38f6
- Posted 04/03/2013
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Company Statistics
- Complaint Against International Shoppers Lotto Powerball
- Complaints Filed: 3
- Reported Damages: $0.00
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