DCL Global Financial
Complaint 275260 Details
- Date Occurred: 09/19/2013
- Reported Damages: $0.00
- Location: Orlando, FL
- !
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 from DCL Global Financial Services, Orlando,FL, Head office. But branch office is in Dublin Ireland. First red flag. Said I won $50K, enclosed a check for $2,900. Same story call before cashing check. Support our Heroes Sweepstakes Raffle. US and European Vets. Another red flag. How dare they use our vets name in a scam. Nice looking check from State Farm Insurance Co. and JP Morgan chase Bank. I hope they are caught. Letter also from Dr. F. T. Russell. Don't fall for it.
- Diane SBID #1a36ff98d2
- Posted 09/19/2013
Comments
- Susan SBID #3fd91c524d
- Posted 12/28/2013
- We, too, received the same scamming info. "We are pleased to inform you that the ticket with your name and serial number#$%#$^#$% is one of the "SUPERMARKET SWEEPSTAKES RAFFLE" held last month...yes...like you...in Dublin! WHAT? And what is more remarkable is that they go on to say," contestants were selected from the customer database of 20 leading supermarkets such as: SAFEWAY, WALMART, WALGREEN (without the "s") - red flag #3 - COSTCO, TARGET AND CVS PHARMACY. Yes, they sent us a "certified check" for $2,900 and said they would send us the remaining $47,100.00 after receiving payment!!! THIS CRAP HAS TO STOP! Shredding it after I submit this complaint! Oh, yah, who in god's name is Dr. J.D. Russell (Director for Payments) Oh, and less I forget: HEAD OFFICE: 200 NE 2N ST. OCALA, FL 34470. Bit-chez...so frustrating!
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carol
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Company Statistics
- Complaint Against DCL Global Financial
- Complaints Filed: 13
- Reported Damages: $200.00
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