Larry 1 647-867-1360
Complaint 279439 Details
- Date Occurred: 10/02/2013
- Reported Damages: $3,550.00
- Location: Oxford UK
- !
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 received a letter from AP Financial Services in an envelope from Sears Financial and a check in the amount of $3,550.00. Letter stated I was winner of MEGA Lottery conducted in UK. I was entitled to the sum of $150,000.00. The $3,550.00 was deducted for payment of applicable government taxes. Do not attempt to use check until calling claim agent - Daniel Chance 1-289-892-5639.
I believe this is a scam to somehow get your banking account number. It does look completely legit. Don't be fooled!
- Tom SBID #4d949352cc
- Posted 10/08/2013
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Company Statistics
- Complaint Against Larry 1 647-867-1360
- Complaints Filed: 10
- Reported Damages: $5,050.00
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