Appleby Financial Services
Complaint 246299 Details
- Date Occurred: 05/23/2013
- Reported Damages: $0.00
- Location: Oxford UK
- !
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 check in the amount of $3990.00 with a letter indicating to me that I had won a lottery of $150,000 along with 19 other people who were to split the total jackpot of $3 Million US Dollars. The letter requests that you contact (Claim Agent) Llloyd Lewis @ 1-289-892-3517 in the United States or International @ 011447031881017.
This check and letter is an obvious SCAM.
- Sandra SBID #974f671c61
- Posted 05/30/2013
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Company Statistics
- Complaint Against Appleby Financial Services
- Complaints Filed: 24
- Reported Damages: $1,057,978.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.