sTATE fINANCIAL Services usuing Blue WaterLP as an address on chec
Complaint 48928 Details
- Date Occurred: 12/16/2013
- Reported Damages: $0.00
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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 with check for $4850.00 came in mail. one has to cash check &send them $4100.00 in order to collect$450,000.00.claims agent William Webber@ 1-877-778-8060 Mon-Fri 9-6pm & sat 9am-1pm. Supposed to be a 2nd prize winner in aUSA MEGA Sweepstake. this has been reported to the police fraud div.in Bonita Springs, FL
- Anonymous SBID #5e97f2d73d
- Posted 12/19/2013
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Company Statistics
- Complaint Against State Financial Services
- Complaints Filed: 4
- Reported Damages: $450,000.00
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