Daniel Chance
Complaint 287337 Details
- Date Occurred: 08/26/2013
- Reported Damages: $2,925.00
- Location: Canada
- !
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 via U.S.P.S. ON 8/26/13 Stating that I won a prize from the lottery in the U.K. I was instructed to call Daniel Chance at 905 781 2058 to claim the prize. He stated on the phone that a check for $146,500.00 would be mailed to me, but I would have to pay $1450.00 for state tax. I called him and gave him the receipt number from Western union. He then told me that I would have to pay $1475.00 for federal tax...
- Anonymous SBID #9c804741cd
- Posted 11/16/2013
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Company Statistics
- Complaint Against Daniel Chance
- Complaints Filed: 1
- Reported Damages: $2,925.00
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