DCL Global Financial
Complaint 278436 Details
- Date Occurred: 10/03/2013
- Reported Damages: $0.00
- Location: DCL GLOBAL FINANCIAL OCALA, FL 34470
- !
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
DCL GLOBAL FINANCIAL
P.O. BOX 799100
DALLAS, TX 75379
Sure looked authentic
letter SUPERMARKET SWEEPWTAKES RAFFLE . 2nd grand prize of $50,000
contest organized by the National Retailers Federation. The Global Retailers Federation and the Mega Million Sweepstakes Incorporation,
STATING WON $50K AND HAD CHECK ENCLOSED FOR $2900 , had heading JPMorgan Chase Bank, NA Tampa Florida 33610-0000 on the check FOR statutory tax of $1900
stated to contact Jerry Martins before taking check to bank.. 312-214-0906
that information from safeway,walmart,,walgreen, supervalue, costco, kroger, delhaize, target, cvs pharmacy etc. had use the info in a customer database of credit cards that customers used by visa, american express, mastercard, discovery etc. to pay for their purchases..
letter came from Dublin
Dr J.D. Russell director for payments
to contact Head office
200 NE 2N St
Ocala Florida 34470
- CONNIE SBID #6c6ada2dc7
- Posted 10/03/2013
Comments
- Alice SBID #e82da71d2c
- Posted 10/14/2013
- I took Jerry's check to turn it in at the Wells Fargo Bank, where "Aramark, P.O. Box 8118, Philadelphia, PA 19101" supposedly had an account. The bank stated that the color of the check and the bold type of my name indicated fraud--so I called Jer--who answered after it rang many times, and our Jerry wanted the claim number to open a file. Jerry is now using 1-321-214-0944. When I asked Jerry why the bank said the check was no good, he said, "WHAT CHECK???" He has a heavy accent. He is now using TCL Financial, same address which appears to lead to the middle of a street, and same nonsense about a Dublin Sweepstakes and paying taxes to Ireland. Next time he hangs up on me, shall I ask for his boss, Dr. Russell, and see what Jerry does? Weirdly the post office delivered this nonsense with something that said "Royal Mail" where the stamp should be. I doubt anyone does anything to this guy. I hope NO ONE falls for this--but the check looks quite real. It is not. Mine was dated 10-4-13.
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DCL Global Financial Complaint 279559 for $0.00
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On receiving said phony letter and check, re: "winning the second grand prize of...
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carol
- Posted on 10/09/2013
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Company Statistics
- Complaint Against DCL Global Financial
- Complaints Filed: 13
- Reported Damages: $200.00
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