Creek Financial Services
Complaint 250744 Details
- Date Occurred: 06/14/2013
- Reported Damages: $0.00
- Location: 5000 Victoria Street Oxford UK OX1 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
I received a letter with a check for $3,990 saying it was for paying government taxes on a $150,000 Mega Lottery win conducted in UK. The letter directed me call a claim agent named Lloyd Lewis at 1-905-589-5410 and give him claim number JD/HGB-0202. I called and the man asked me to deposit the check into my acct. I did so and when I called back he asked me to wire $1995 to a Rita Nosa at 150 Airport Road, Dubai, United Arab Emirates 77055. A cashiers check for the remainder $146,000 would arrive at my home between 9 and 10 in the morning. Will you be home? Now I became really skeptical because I don't want to send any money to anyplace with Arab in it. I looked online and found a complaint with exactly the same info down to the winning numbers 40-56-78-81-03. Now I'm calling the bank back hoping I won't be a victim of identity theft because I deposited the check. Boy do I feel stupid. The world has become a very nasty place.I
- Anonymous SBID #c421dfdf63
- Posted 06/14/2013
Comments
- Bella SBID #901ae74f3c
- Posted 06/19/2013
- A lottery never entered was my first clue. I got this in the mail today. While I could certainly use the money, I know nothing is free and if it seems too good to be true, it normally is NOT true! The check looked legit, watermarks and all, but I looked into it online and found your complaint. Thank you for posting!
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Company Statistics
- Complaint Against Creek Financial Services
- Complaints Filed: 5
- Reported Damages: $0.00
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