Financial Gaming Services
Complaint 67158 Details
- Date Occurred: 01/20/2014
- Reported Damages: $25.00
- !
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
Company sent a letter with a check in it stating that I had won $100,000. The check that came with the letter was for some type of processing fee to supposedly pay the taxes on the $100,000.
I called as I was very suspicious. Tried Googling what I could about the company but at that time there was nothing. The check was from a company called UTI. THe person to contact at Financial Gaming Services was Peter Lucas.
I deposited the check into an account that I never use and have no money in and sure enough it bounced because the bank could not find the source of the check.
Called back to Peter Lucas but those the one that answered the phone was speaking ridiculous and someone was laughing in the background so I thought I had been punked.
But why is the question?
- What's SBID #a5d1351a86
- Posted 01/31/2014
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Company Statistics
- Complaint Against Financial Gaming Services
- Complaints Filed: 36
- Reported Damages: $997,797.96
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.