Creek Financial Services 1007 Victoria Street Oxford, UK 0X1 3AS
Complaint 255464 Details
- Date Occurred: 07/01/2013
- Reported Damages: $0.00
- Location: 1007 Victoria Street Oxford, UK 0X1 3AS
- !
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 also received a letter and with it was a check for $3,990.00. The letter and the check looked so official that I started to investigate every address from the check to the letter. 1. the address from Safeway Inc. U.S. Corp., 5918 Stoneridge Mall Road, Pleasanton, CA 94588 (Is an official address)- but do Safeway Inc. now of this check?
2. The Bank of New York Mellon, Boston MA 02108 (also official site) 1 and 2 is printed on the check. 3. printed on the letter there address I suppose "Creek Financial Service 1007 Victoria Street Oxford UK 0X1 3AS" (also official site)
So where do we go from here don't know. I have not lost anything thank goodness for that. But is there some way we can stop these kind of scams?
- Cynthia SBID #83eecb70c7
- Posted 07/01/2013
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Company Statistics
- Complaint Against Creek Financial Services
- Complaints Filed: 5
- Reported Damages: $0.00
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