Kings Insurance Group
Complaint 269892 Details

  • Date Occurred: 08/26/2013
  • Reported Damages: $0.00
  • Location: London
  • !

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

Letter stating won 100,000.00 dollars and to Call number. 011-44-7457-142-257 and ask for Frank Woods or Julia Want. have to pay Clearance Fee before getting Check or Bank Transfer of Funds... Didn't loose Money, cause never played their Game..

Do You Have a Complaint?

Submit a Complaint

Comments

  • msthang
  • msthang SBID #74a2d2b5eb
  • Posted 09/05/2013
  • I also received a letter stating I won 100,000.00 and was told to call and ask for Frank Woods or Julia Want I did so and in a couple of days I received a cashier's check in the amount of 4,800 so I took it to my bank and was told this was a fraud the check was not cashed. I then took it to Wells Fargo Bank, the bank the check was issued from and they took the check and are investigating, they also said this is a fraud.
  • Was this helpful?

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 Now

Business Profile Summary

  • Kings Insurance Group logo

Company Statistics

  • Complaint Against Kings Insurance Group
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

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.