Appleby Financial Services
Complaint 248719 Details

  • Date Occurred: 05/25/2013
  • Reported Damages: $0.00
  • Location: 1000 Victoria street Oxford uk ox13as
  • !

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 with a check inside stating my husband won the Elanco AnimalHealth lottery. The check was foe $3,990.00. It looks real but I know it was not. The letter states he was to contact a Lloyd Lewis. If you try to call the phone number. 1-289-892-3517. You will find it rings 7 times then goes to a busy signal. I know this was fake when the envelope has no return address on it. The letter also states final notice. When in fact we have never received prior ones. Please do not fall for this scam.

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Business Profile Summary

  • Appleby Financial Services logo

Company Statistics

  • Complaint Against Appleby Financial Services
  • Complaints Filed: 24
  • Reported Damages: $1,057,978.00
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