Appleby Financial Services/Claim Agent Lloyd Lewis
Complaint 247558 Details
- Date Occurred: 06/04/2013
- Reported Damages: $3,990.00
- Location: 1000 victoria street oxford uk oxi 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
prize claim notification letter about lottery winnings for my husband...we took check to bank deposited it,then called lloyd lewis back he said to go to walmart and send a money gram to rita nosa in dubai,united arab emirates for 1995.00 to cover taxes and call him back with number from money gram.....he also stated that ups would deliver the check for 146,010.00 between 9-10am and we would have to provide an ID showing that my husband is who he says he is and sign for the check......I read the other complaints this morning and haven't gone to finish the tax portion for the check how do you get the check deposit taken off your account and did anyone else receive the check for balance of 146.000.00 sent to them......can't they be stopped by just the address and phone numbers provided!!!!
- nina SBID #9c5fb31215
- Posted 06/04/2013
Comments
- Mosess SBID #d18b2df68c
- Posted 07/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Appleby Financial Services Complaint 248719 for $0.00
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Anonymous
- Posted on 06/08/2013
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Company Statistics
- Complaint Against Appleby Financial Services
- Complaints Filed: 24
- Reported Damages: $1,057,978.00
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