Prize and Award Presentation London Mutual Financial Inc.
Complaint 44334 Details
- Date Occurred: 11/21/2013
- 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
I received a letter stating that I had won $125,000.00 and they included a check in the amount of $3,975.00. And, that I should send $1,995.00 "directly to the tax agent". But first I should contact (Claim Agent) Miss Jacqueline Nelson @ 1-416-825-5110. I was told to deposit the check and then call back with further instructions. I took it to my bank and showed it to the branch manager which informed me that it was a scam. It really does look legit but do not fall for it!!!!!
- Anonymous SBID #e923e99fe3
- Posted 12/06/2013
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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