Windship World
Complaint 369810 Details

  • Date Occurred: 11/12/2019
  • Reported Damages: $12.00
  • Location: Las vegas, NV
  • !

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

There are several "companies" operating in tandem purporting to be "rewarding" you for participating in a bogus consumer survey scheme. To date, i have received via US Priority Mail... 3 cashier's checks totaling over $7,500. They are bogus in the sense that they are drawn on what appears to be randomized financial institutions in different states. And you will be required to call them with personal info to proceed to cash.But if you attempt to cash one, it will be a nonpayment returned check. It appears that this is some sort of fraudulent scheme to get personal information.. enticed by a bogus cashier's Check, one is supposed to immediately call them to facilitate receiving funds from a bogus cashier's Check drawn on random banks and savings and loan organization which are in their own right are legitimate registered financial organizations, but the checks are forgeries.

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Business Profile Summary

  • Windship World logo

Company Statistics

  • Complaint Against Windship World
  • Complaints Filed: 1
  • Reported Damages: $12.00
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