Stonegate Financial Services
Complaint 230467 Details

  • Date Occurred: 04/15/2013
  • Reported Damages: $0.00
  • Location: 1000 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

Received a check for $3,990.00 . Check looked good, drawn on a reputable bank but closer look, the word trust is spelled strust. Saw this on your site as a complaint and everything is the same, claim number, ticket serial number and lucky winning number.

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  • kitkit
  • kitkit SBID #35b6c1c002
  • Posted 04/17/2013
  • I received the same exact scam letter and check with the same exact claim number and ticket serial number. Definitely a scam. Just remember, if it's too good to be true, it is.
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Business Profile Summary

  • Stonegate Financial Services logo

Company Statistics

  • Complaint Against Stonegate Financial Services
  • Complaints Filed: 24
  • Reported Damages: $33,927.00
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