Rebecca Hall/AIRES PH. INC.
Complaint 236535 Details
- Date Occurred: 04/29/2013
- Reported Damages: $12.00
- Location: 4365 Executive Drive. Suite1500
- !
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
I was sent a letter from stonegate financial services, stating I was one of twenty declared winners of mega lottery held on Feb. 25 2013 conducted in UK. I was given a claim number and a check enclosed in the amount of 3,990 US dollars. Letter stated 1,995 dollars will be paid to tax agent. It said I was to call claim agent Lloyd Louis at 1-289-892-3517. I spoke with him and was told to deposit the check. He said to call him back when the money cleared and instead, my bank notified me, I was issued a check from a closed account and I was charged a 12 dollar returned item fee. The registrar's name is Lyne Wackley and the bank is Silicon Valley bank in Santa Clara, California. The envelope says HomeDepot and was postmarked from Canada.
- Marian SBID #b0fe84e355
- Posted 05/02/2013
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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
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