[email protected]
Complaint 315541 Details
- Date Occurred: 04/04/2014
- Reported Damages: $0.00
- Username: LINCOLN FINANCIAL GROUP
- Location: 289 AVONDALE RD. ORANGEVILLE ON
- !
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 recieved a cashier's check for $3920.00 signed by Richard Levy from Wells Fargo Bank, Greenville, S.C. and was asked to call 1-647-893-5975 with pin# and recieve my $250,000.00 lottery reward. I did not call, I looked online and saw it was a scam. The letter said my agents name was John Harris and Mary Hill was the Office REgistrar.
- Anonymous SBID #d13ff21ca2
- Posted 04/08/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 17
- Reported Damages: $410.00
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