Worthing Crest Securities, Inc.
Complaint 307538 Details

  • Date Occurred: 01/30/2014
  • Reported Damages: $0.00
  • Location: London, England
  • !

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 them that I had been selected in a draw of 150,000 names from different sweepstakes and lottery databases worldwide. I had won $50,000. No money was to be required from me. I threw the first letter away, but then received a second. I was curious so I called them, but still felt it was a scam. When I received the first letter, and immediately after receiving the second (about Feb. 1), nothing was showing up on the Internet. They said my check would be sent. I received the check for the amount of $4950.00. I am to call them as soon as I received the check to make plans for the taxes and they would send the remaining money. I will not call them as I am sure they will want me to send them my personal check for this amount to cover the taxes. Of course, several others have received this letter. I only wish I hadn't been curious and called them.

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Business Profile Summary

  • Worthing Crest Securities, Inc. logo

Company Statistics

  • Complaint Against Worthing Crest Securities, Inc.
  • Complaints Filed: 1
  • Reported Damages: $0.00
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