KEVIN MORGAN WILLOW BEND ENVIRONMENTAL CENTER
Complaint 339552 Details
- Date Occurred: 05/11/2015
- Reported Damages: $0.00
- Location: Misquote Texas
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
Letter received said I was a winner,when I called the number on letter I was hung up on ,the check was for $2,837.00I was told to deposit in my account and the second check would arrive next week for $47.163.00,the letter was from CITI FINANCIAL SERVICES,THE CHECK WAS FROM AN ACCOUNT AT BANK OF AMERICA 1500 NEWELL AVE WALNUT CREEK CA, 94596,THESE PEOPLE NEED TO BE STOPPED!!!
- Hollie SBID #be8a1a51d6
- Posted 05/11/2015
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Company Statistics
- Complaint Against KEVIN MORGAN WILLOW BEND ENVIRONMENTAL CENTER
- Complaints Filed: 1
- Reported Damages: $0.00
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