LondonGreen Investment Group
Complaint 39099 Details

  • Date Occurred: 11/17/2013
  • Reported Damages: $3,980.00
  • !

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

I didn't receive a phone call but I did receive a letter asking me to call this number to clain $150,000. Enclosed in the letter was a check for $3,980.00, supposedly deducted from my winnings for the payment of applicable Government taxes, stating that taxes cannot be deducted from the winning amount because of an insurance policy coverage!!!!!! The tax amount they say is due is $1,995.00 to be paid directly to the agent.
DBags named Michael Quest and Rhonda Scott ( such fake phone scam names )
check appears to be drawn on B of A, but on Adecco Group Service N America's account
find them, lock 'em up.... phone is 1-647-686-5007

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Business Profile Summary

  • LondonGreen Investment Group logo

Company Statistics

  • Complaint Against LondonGreen Investment Group
  • Complaints Filed: 16
  • Reported Damages: $166,435.00
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