Appleby Financial Services
Complaint 241817 Details
- Date Occurred: 05/18/2013
- Reported Damages: $150,000.00
- Location: 1000 Victoria Street Oxford UK OX1 3AS
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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 a letter stating that we won a mega lottery with a check enclosed for 3990.00 to pay the taxes on 150,000 that we won. Return address on envelope was Walmart
- Anonymous SBID #08aca6bb29
- Posted 05/18/2013
Comments
- Patrick SBID #988b426c4f
- Posted 06/04/2013
- I got the same letter today. Did you cash the check?
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Appleby Financial Services Complaint 248719 for $0.00
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Anonymous
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Company Statistics
- Complaint Against Appleby Financial Services
- Complaints Filed: 24
- Reported Damages: $1,057,978.00
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