Independent Investment Group Inc.
Complaint 26002 Details

  • Date Occurred: 10/12/2013
  • Reported Damages: $1,995.00

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

Didn't get cought because I Googled the name and came to your site. All too suspicious anyway. $3,980 check on Atlantics State Cast Iron Pipe CO., mailing envelope from HSBC Finance that was mailed from Canada, and yes, send $1,995 to get $150 k. PLEASE, what idiots are doing this!!

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Business Profile Summary

  • Independent Investment Group Inc. logo

Company Statistics

  • Complaint Against Independent Investment Group Inc.
  • Complaints Filed: 11
  • Reported Damages: $13,955.00
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