DCL Global Financial
Complaint 276039 Details

  • Date Occurred: 09/20/2013
  • Reported Damages: $100.00
  • !

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

MY SISTER RCVD A CHECK FOR $2900 CLAIMING SHE WON FOR USING HER VISA CARD AT WALMART. THE LETTER SAID TO CALL THEM BEFORE TAKING IT TO BANK.WHEN SHE CALLED SHE SAID THE MAN HAD A VERY HEAVY ACCENT AND PROBABLY WAS FROM THE MIDDLE EAST. ANYWAYS THEY WANT YOU TO CASH CHECK AND SEND THEM $1200 FOR TAXES BEFORE THEY SEND YOU BALANCE OF THE $50,0000. DO NOT DO IT!!!! SCAM ARTIST (Inappropriate Content Removed) WHO PROBABLY DONT RESIDE IN THE US.

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Business Profile Summary

  • DCL Global Financial logo

Company Statistics

  • Complaint Against DCL Global Financial
  • Complaints Filed: 13
  • Reported Damages: $200.00
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