Appleby Financial Services 1000 Victoria Street Oxford UK OX1 3 AS
Complaint 244034 Details
- Date Occurred: 05/24/2013
- Reported Damages: $0.00
- Location: UK
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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
I received a letter in the mail stating that I was one of 20 people to win the lottery with a winning amount of 150, 000 U. S. dollars. Enclosed with the letter which was from Appleby Financial Services was a check for $3, 990. The check was issued from Elanco Animal Health in Indiana. The check is a JP Morgan Chase check. I called Chase and was told it is a real account. However, I still do not trust any of it so I took it to my bank and they as well as Chase are doing research on it. Hopefully somehow they can gather enough evidence to put a stop to this.
- Beth SBID #d572823467
- Posted 05/24/2013
Comments
- Cheryl SBID #ca7ca4ddc9
- Posted 05/29/2013
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I received the exact same letter with a check. I am sure it is a scam because it sounds to good to be true. I am taking my information to my bank tomorrow for them to look at it also.
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- Patrick SBID #988b426c4f
- Posted 06/04/2013
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I got the same letter today. Did you cash the check?
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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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