EQITY INVESTMENT GROUP
Complaint 75932 Details
- Date Occurred: 02/18/2014
- 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 in the mail stating that I am one of the declared winners of the MEGA LOTTERY conducted in the UK and they made many unsuccessful attempts to contact me therefore Im entitled to the sum of $150,000.00 this is from the total prize money of 3 million US DOLLARS shared among 20 other winners.
They sent me a check for $3,980.00 from CERTIFIED MANUFACTURING,INC. Holt, FL. to help cover the taxes of $1,995.00 to be paid directly to the agent but not to cash the check till you call MICHAEL DUNDAS. I didn't try to call but from what I can see there's others getting the same notifications, (Inappropriate Content Removed) SCAMMERS....
- RK2 SBID #b669a10448
- Posted 02/18/2014
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Company Statistics
- Complaint Against EQITY INVESTMENT GROUP
- Complaints Filed: 1
- Reported Damages: $0.00
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