Countrywide Securities Inc
Complaint 5360 Details

  • Date Occurred: 07/18/2013
  • Reported Damages: $4,950.00
  • !

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 have gotten 1 letter that states i won $100000,00 so they sent me a check for the taxes i am sapose to pay before i get the rest of my winning's.know i got another check for $$4950.00 but i would get the other $95,950.00 i would get in a few day's but i need to call this company-line;1-011-44-7574-888-497 (international claims accounts departmen) mr johnson is the prize director(manager accounts department is june pauletti)she is on the check as the remitter.the banks names 1-first merchants bank ,na)2-lafayette bank&trust)3-commerce national bank-divisions of first merchants bank,na. check #451142905.at the top of this check it say's (official check)acct #(Personal Info Removed).i have not cash this check yet because i do beleave it is a scam.please help me find out for sure.and yes both letter's came to me from us mail.this so wrong .where are the honest people today out here we are haveing a hard time in this wourld let a lone juerk's like this sending you checks and you take and cash them just to find out they are not real.there has to be some help for us. thanks tammy

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Business Profile Summary

  • Countrywide Securities Inc logo

Company Statistics

  • Complaint Against Countrywide Securities Inc
  • Complaints Filed: 2
  • Reported Damages: $4,960.00
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