Top Link Financial Services
Complaint 250337 Details
- Date Occurred: 06/13/2013
- Reported Damages: $3,985.00
- Username: Herry miller
- Location: 3401 York street Oxford UK n5w2s9
- !
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
These (Inappropriate Content Removed) idiots mail you out a letter stating "that you won 150000 dollars and they give you a bogus check of 3985.00 and that this is for tax purposes and it would be deducted out of the 150000 dollars. Once I deposited this check, in one day it clears good. You were suppose to take 1985.00 dollars and Western Union 1000 dollars to some girl named Ms Monica Thoe. And 985.00 to another girl named Lucy Rissey. These people are in London England. Beware of this (Inappropriate Content Removed). The number on the letter is (289) 892 3789.the address they told me to send it is: 150 airport rd. London England. Zip: k1p5p2. These people should be locked away in jail.
- Bob SBID #0398cd3166
- Posted 06/13/2013
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Company Statistics
- Complaint Against Top Link Financial Services
- Complaints Filed: 10
- Reported Damages: $181,325.00
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.