Marshall F Moor
Complaint 349109 Details

  • Date Occurred: 05/10/2016
  • Reported Damages: $0.00

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 from OLG INC claiming I was a winner of $300,000 with a cashier's check for $7,500 to cover tax, insurance, shipping, and handling of your winnings. The instructions of the letter was to contact the claim agent, David Johnson, at 1-778-982-2617 to begin processing your winnings. The letter is signed by Marshall F. Moor.

Rather than contacting the agent, I contacted the credit Estacado Federal Credit Union where the cashiers check was drawn out of and confirmed the cashiers check was not valid. The agent I spoke to further confirmed they had received numerous calls from banks in California attempting to cash the cashier check.

This is a scam!

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Business Profile Summary

  • Marshall F Moor logo

Company Statistics

  • Complaint Against Marshall F Moor
  • Complaints Filed: 1
  • Reported Damages: $0.00
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