Creek Financial Services 5000 Victoria Street Oxford Uk
Complaint 254089 Details
- Date Occurred: 06/26/2013
- Reported Damages: $0.00
- Location: 5000 Victoria Street Oxford UK
- !
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 on 6-26-13 stating that I was declared a winner of a mega lottery conducted in UK. I called the company and they told me to deposit a check that I got for 3990.00. when the person answered the phone he had a very strong indian accent. That was my first clue.
I took the information to the bank just to check it out. The letter will be sent to the FBI fraud division. I did not deposit the check because I remembered a scam a few years back just like this one.
- Anonymous SBID #a8476e88aa
- Posted 06/26/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Creek Financial Services Complaint 256097 for $0.00
-
Received a check for $3990 in the mail from Safeway for winning a lottery. Contacted the local...
-
Becky
- Posted on 07/03/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Creek Financial Services
- Complaints Filed: 5
- Reported Damages: $0.00
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.