Appleby Financial Services
Complaint 245099 Details
- Date Occurred: 05/13/2013
- 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
I received a letter stating I had won $150,000.00. A check for $3990.00 was included with a warning that before I cashed the check I needed to contact claims agent, Lloyd Lewis ar 1-289-892-3517,$1995.00 was for taxes and the amount of $3990.00 would be deducted from the $150,000 prize money. There was a warning that this matter should be kept confidential until it was settled. This is, obviously, a scam of some kind as I did not enter any contests that I am aware of. I am filing this complaint as it is against the law to use the mails in this manner and I am sure there were many others who received the same letter and could possibly be hurt. Thank you.
- Hector SBID #c1055bf789
- Posted 05/28/2013
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Company Statistics
- Complaint Against Appleby Financial Services
- Complaints Filed: 24
- Reported Damages: $1,057,978.00
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