Complaint 350245 Details

  • Date Occurred: 06/08/2016
  • 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

Donghwa USA, INC sent us a check for $3,650 allegedly drawn on KeyBank National Association, Portland, OR 97209. I was being sent on behalf of Liberty Financial Inc., which claims to have offices in Los Angeles, London, and Cape-town South Africa. The money is supposedly to defray the processing fee required to receive a US $250,000 sweepstake prize.

The check/prize appear to be fraudulent. The first clue is the address of Donghwa USA Inc. It is not a real address. We have no plans to cash the check, and will follow up with the bank's fraud specialists.

If you receivesuch a check, beware. It is probably not valid, and cashing it could create problems for you.

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Business Profile Summary


Company Statistics

  • Complaint Against DONGWHA USA, INC
  • Complaints Filed: 1
  • Reported Damages: $0.00
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