Top Link Financial Services
Complaint 250551 Details
- Date Occurred: 06/14/2013
- Reported Damages: $150,000.00
- Location: 3401 York treet Oxford, UK NSW289
- !
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 mail and a lette stating I had won $150,000.00 in a lottery drawing for Safeway,Inc. The check was drawn on
The Bank of ew York Mellon Boston,MAo208. When you call the person on the letter, Henry Miller phone # 1-289-892-2511 it is a diconneced number. The check is very authentic looking and says Safeway, Inc. on it. This is a very well organized group and they make it look very official. Watermarks on the check , etc.etc. This is a real scam.
- Judy SBID #24e1c13cd4
- Posted 06/14/2013
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Company Statistics
- Complaint Against Top Link Financial Services
- Complaints Filed: 10
- Reported Damages: $181,325.00
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