Stonegate Financial Services
Complaint 232878 Details
- Date Occurred: 04/22/2013
- 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 letter stating I won the MEGA LOTTERY and a check in the amount of 3990.00 drawn on a Silicon Valley Bank check with Aires PH Inc. as the account holder. The winning # 40-56-78-81-03 is the same as the other 2 complaints.
- Anonymous SBID #c7f2f1f606
- Posted 04/22/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Stonegate Financial Services
- Complaints Filed: 24
- Reported Damages: $33,927.00
What is SBID?
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