DCL Global Financial
Complaint 275118 Details
- Date Occurred: 09/18/2013
- Reported Damages: $100.00
- Location: 210 frisco cir orlando florida 32808
- !
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
Recieved a letter that i had won 50,000.00 in some lottery they had sent me a ck for 2900.00 and told me i would recieve 47,000.00 more in a cashiers check to my address in a few days. Itook the check to our local police department and they contacted the fbi to see who these people trying to scam people are. They say the persons name is micheal steel even his name sounds as fake as this check is but hopefully they will get caught soon.
- Anonymous SBID #53450f8726
- Posted 09/18/2013
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Company Statistics
- Complaint Against DCL Global Financial
- Complaints Filed: 13
- Reported Damages: $200.00
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