1-877-750-4928 Lions Gate Financial Services, INC.
Complaint 271103 Details
- Date Occurred: 07/07/2013
- Reported Damages: $2,950.00
- Location: 47 Sherman Hill Road, Woodbury, Ct 06798
- !
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
A Ref No: ZG-009-500 was in the head or start of this referenced letter. It went like below.
A winner in the "LIK $ NORTH AMERICA CUSTOMER REWARD AWEEPSTAKES" for the first quarter of the year 2013. IYou are entitled to a guaranteed sum of $50,000.00 (In Certified Check)will be delivered to you by courier service (FedEX or UPS) Enclosed is a check $2950.00 being part of your prize. To enable you to offset the statutory Non-Resinent tax payment of $1,950.00 The tax is payable to your assigned tax officer as stated in the letter.
Tax amount. $1,950.00 (Paid in two seperate installments $1,000.00 and $950.00
Method of payment Western Union or Moneygram.
the first payment was to (Timothy Femi) of Cape town Africa for $1,000.00 the second one was to (Maria Lamb) of Dublin Ireland for $950.00 . A third payment of $800.00 was to (Timothy Femi) For Insuring the Check and shipping it to my address.
None their part above ever took place or happened and it was a pure Fraud the payment on the check was stopped or cancelled...
My bank account was charged with the bad check. For the full $2,950.00
- Edmond SBID #0a8d8b5606
- Posted 08/31/2013
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Company Statistics
- Complaint Against Lions Gate Financial Services,Inc.
- Complaints Filed: 4
- Reported Damages: $6,700.00
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