Harleysville Mutual Inc.
Complaint 7616 Details
- Date Occurred: 07/28/2013
- Reported Damages: $2,980.00
- !
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
They sent me a letter in the mail telling me that i was one of ten lucky winners to win $120.000.00. They said my name was randomly pulled from there computer. They said they got my name from the Shoppers Lottery. It was held on june 20th 2011. They had also sent me a check for $4,000.20 and told me to deposit it into my account and once it clears to western Union them 2,980.00 for Goverment/Bond Fees.. Name of bank on Check Fist Niagara Bank in Buffalo NY. I called the bank in Buffalo and found out that the check was a fake/Scam. I got lucky i did not send them any Money and my bank has taken the money back out of my account. Person on letter is Jeff Matt Manager # 416-838-1503.. if you see this number or name on a letter just through it away save your self the Pain/trouble,
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Company Statistics
- Complaint Against Harleysville Mutual Inc.
- Complaints Filed: 1
- Reported Damages: $2,980.00
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