Shaw Financial Inc.
Complaint 341266 Details
- Date Occurred: 07/06/2015
- Reported Damages: $0.00
- Location: 110 8th St. Los Angles,Ca 90014
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 was first contacted by letter,which had a formal letterhead. This correspondence included a check in the amount of $43,950.00 from the Aetna Insurance Co. I was told that this money was to help pay for the processing fee. It was said that the actual fee was $3,650.00. I was informed that I had won $300,000.00 from the sweepstake lottery. I was instructed to contact:Solomon King @1-866-431-6922 to start my claim and to activate my check. Upon calling, I was instructed to place the check in the Bank, and when I had done that I was to call them. They then instructed me upon calling that I was to withdraw the $3,650.00 in cash and be prepared to turn that over when they come to deliver the prize in a Certified Check. I am suppose to do this tomorrow. Please advise. Respectfully, Norman A.Dreher Email:[email protected]
- norman SBID #eb2335df65
- Posted 07/08/2015
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Company Statistics
- Complaint Against Shaw Financial Inc.
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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